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HAMISH HAMILTON LIMITED

Company number 00253393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 287 Registered office changed on 12/06/01 from: 27 wrights lane london W8 5TZ
31 May 2001 363s Return made up to 15/05/01; full list of members
25 Apr 2001 288b Director resigned
09 Jun 2000 363s Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 AA Full accounts made up to 31 December 1999
23 Jul 1999 AA Full accounts made up to 31 December 1998
24 May 1999 363s Return made up to 15/05/99; full list of members
29 Sep 1998 288b Secretary resigned
29 Sep 1998 288a New secretary appointed
21 May 1998 363s Return made up to 15/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 May 1998 AA Full accounts made up to 31 December 1997
03 Apr 1998 288a New director appointed
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16 Jun 1997 288b Director resigned
09 Jun 1997 288a New director appointed
12 May 1997 363s Return made up to 10/04/97; no change of members
18 Mar 1997 AA Full accounts made up to 31 December 1996
07 Feb 1997 288b Director resigned
03 Sep 1996 AA Full accounts made up to 31 December 1995
14 Aug 1996 AUD Auditor's resignation
28 May 1996 288 New director appointed
28 May 1996 288 New director appointed
17 May 1996 363s Return made up to 10/04/96; full list of members
  • 363(288) ‐ Director resigned
26 Mar 1996 288 Director resigned
26 Mar 1996 288 Director resigned