- Company Overview for HAMILTON & RAY LIMITED (00611177)
- Filing history for HAMILTON & RAY LIMITED (00611177)
- People for HAMILTON & RAY LIMITED (00611177)
- Charges for HAMILTON & RAY LIMITED (00611177)
- More for HAMILTON & RAY LIMITED (00611177)
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) |
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12 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
12 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
12 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
12 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
12 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
12 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
12 Jul 2010 | AD02 | Register inspection address has been changed | |
12 Jul 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
28 May 2010 | AA | Accounts for a small company made up to 31 May 2009 | |
14 Jul 2009 | 353 | Location of register of members | |
14 Jul 2009 | 353 | Location of register of members | |
14 Jul 2009 | 190 | Location of debenture register | |
14 Jul 2009 | 363a | Return made up to 28/05/09; full list of members | |
14 Jul 2009 | 287 | Registered office changed on 14/07/2009 from 38 gt. Portland street, london W1N 5AD | |
29 Jan 2009 | AA | Accounts for a small company made up to 31 May 2008 | |
22 Oct 2008 | RESOLUTIONS |
Resolutions
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08 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
25 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
25 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
25 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
25 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Sep 2008 | 288c | Director's change of particulars / carolyn hamilton / 19/08/2008 | |
08 Sep 2008 | 288c | Director's change of particulars / alan hamilton / 19/08/2008 | |
20 Jun 2008 | 363a | Return made up to 28/05/08; full list of members | |
03 Apr 2008 | AA | Accounts for a small company made up to 31 May 2007 |