TETT HAMILTON & CO. LIMITED

Company number 01168952

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2010	AP01	Appointment of Glyn Vernon Ashton as a director	(3 pages)
08 Mar 2010	AUD	Auditor's resignation	(1 page)
05 Mar 2010	AP03	Appointment of Andrew Philip Tett as a secretary	(3 pages)
05 Mar 2010	AP01	Appointment of Derek Ronald Martindale as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Peter John Walker as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Andrew Philip Tett as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Mr John Edward Bamford as a director	(3 pages)
05 Mar 2010	TM02	Termination of appointment of Stefan Benev as a secretary	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Simon Shaw as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Richard Hodson as a director	(2 pages)
05 Mar 2010	AD01	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 5 March 2010	(2 pages)
27 Nov 2009	AA	Full accounts made up to 31 May 2009	(12 pages)
18 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2009-11-18 GBP 1,000	(5 pages)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	CH03	Secretary's details changed for Stefan Benkov Benev on 1 October 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Simon Andrew Shaw on 1 October 2009	(4 pages)
08 Jun 2009	288c	Director's Change of Particulars / simon shaw / 04/06/2009 / HouseName/Number was: , now: 8; Street was: horrocks close, now: the fold; Post Code was: BD20 8HQ, now: BD20 8HD	(1 page)
03 Apr 2009	AA	Full accounts made up to 31 May 2008	(16 pages)
19 Nov 2008	363a	Return made up to 17/10/08; full list of members	(5 pages)
13 Dec 2007	MA	Memorandum and Articles of Association	(5 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)