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HAMILTON & RAY LIMITED

Company number 00611177

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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)
02 Jul 2007 363a Return made up to 28/05/07; full list of members
03 Apr 2007 AA Accounts for a small company made up to 31 May 2006
26 Feb 2007 288b Director resigned
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
07 Jun 2006 363a Return made up to 28/05/06; full list of members
18 Jan 2006 AA Accounts for a small company made up to 31 May 2005
19 Oct 2005 MEM/ARTS Memorandum and Articles of Association
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 288b Secretary resigned;director resigned
28 Jul 2005 363a Return made up to 28/05/05; full list of members
01 Jun 2005 288a New secretary appointed
03 May 2005 288b Director resigned
11 Dec 2004 AA Accounts for a small company made up to 31 May 2004
21 Jun 2004 363a Return made up to 28/05/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 31 May 2003
01 Mar 2004 288c Secretary's particulars changed;director's particulars changed
29 Aug 2003 190 Location of debenture register
29 Aug 2003 363a Return made up to 28/05/03; full list of members
30 Jun 2003 353 Location of register of members
31 Mar 2003 AA Accounts for a small company made up to 31 May 2002
29 Nov 2002 288a New director appointed
05 Jul 2002 363a Return made up to 28/05/02; full list of members
29 Apr 2002 288c Secretary's particulars changed;director's particulars changed
29 Apr 2002 288c Director's particulars changed