- 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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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
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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 |