HAMILTON RENTALS LIMITED

Company number 01041096

Date	Type	Description	View / Download
05 Jun 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
30 May 2007	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
30 May 2007	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
24 May 2007	395	Particulars of mortgage/charge	(9 pages)
16 May 2007	190	Location of debenture register	(1 page)
16 May 2007	287	Registered office changed on 16/05/07 from: 10 meadway court rutherford close stevenage hertfordshire SG1 2EF	(1 page)
16 May 2007	353	Location of register of members	(1 page)
11 May 2007	288b	Director resigned	(1 page)
09 May 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 May 2007	MAR	Re-registration of Memorandum and Articles	(17 pages)
09 May 2007	53	Application for reregistration from PLC to private	(2 pages)
09 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2007	395	Particulars of mortgage/charge	(10 pages)
23 Apr 2007	288a	New director appointed	(1 page)
23 Apr 2007	288a	New director appointed	(1 page)
23 Apr 2007	288a	New secretary appointed	(1 page)
23 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
03 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(24 pages)
05 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
22 Sep 2006	288b	Director resigned	(1 page)
01 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	(21 pages)
19 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
03 Sep 2005	395	Particulars of mortgage/charge	(3 pages)