HAMILTON LODGE (BRIGHTON)

Company number 00544254

Date	Type	Description	View / Download
08 Nov 2005	288b	Director resigned	(1 page)
21 Oct 2005	AA	Group of companies' accounts made up to 31 July 2005	(19 pages)
17 Dec 2004	AA	Group of companies' accounts made up to 31 July 2004	(18 pages)
04 Nov 2004	363s	Annual return made up to 29/10/04 363(287) ‐ Registered office changed on 04/11/04	(6 pages)
14 Oct 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
24 Nov 2003	363s	Annual return made up to 17/11/03 363(288) ‐ Director's particulars changed	(6 pages)
14 Nov 2003	AA	Group of companies' accounts made up to 31 July 2003	(17 pages)
23 Aug 2003	395	Particulars of mortgage/charge	(2 pages)
12 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2002	363s	Annual return made up to 28/11/02 363(288) ‐ Secretary's particulars changed	(5 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	288a	New director appointed	(1 page)
04 Dec 2002	AA	Full accounts made up to 31 August 2002	(17 pages)
01 Nov 2002	225	Accounting reference date shortened from 31/08/03 to 31/07/03	(1 page)
05 May 2002	AA	Group of companies' accounts made up to 31 August 2001	(18 pages)
11 Apr 2002	CERTNM	Company name changed hamilton lodge,brighton LIMITED\certificate issued on 11/04/02	(3 pages)
12 Mar 2002	288b	Director resigned	(1 page)
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Jan 2002	363s	Annual return made up to 11/12/01 363(288) ‐ Director resigned	(6 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
03 Oct 2001	288b	Director resigned	(1 page)