R.HAMILTON & CO. LIMITED

Company number 00941624

Date	Type	Description	View / Download
01 Oct 2008	AA	Accounts for a medium company made up to 30 June 2008	(20 pages)
26 Oct 2007	AA	Accounts for a medium company made up to 30 June 2007	(20 pages)
07 Sep 2007	363s	Return made up to 26/07/07; full list of members	(9 pages)
17 Jan 2007	AA	Accounts for a medium company made up to 30 June 2006	(20 pages)
16 Aug 2006	363s	Return made up to 26/07/06; full list of members	(9 pages)
02 Dec 2005	AA	Accounts for a medium company made up to 30 June 2005	(19 pages)
18 Aug 2005	363s	Return made up to 26/07/05; full list of members	(9 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
20 Dec 2004	AA	Accounts for a medium company made up to 30 June 2004	(19 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: taylor house 62/64 bromham rd bedford beds MK40 2QG	(1 page)
13 Sep 2004	363s	Return made up to 26/07/04; full list of members	(9 pages)
21 Jul 2004	288b	Director resigned	(1 page)
28 Oct 2003	AA	Accounts for a medium company made up to 30 June 2003	(19 pages)
12 Aug 2003	363s	Return made up to 26/07/03; full list of members	(9 pages)
22 Dec 2002	AA	Full accounts made up to 30 June 2002	(21 pages)
04 Sep 2002	363s	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
19 Aug 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288c	Director's particulars changed	(1 page)
10 Oct 2001	AA	Full accounts made up to 30 June 2001	(19 pages)
09 Aug 2001	363s	Return made up to 26/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
13 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288b	Director resigned	(1 page)

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