HAMILTON HOMES (ST ALBANS) LIMITED

Company number 01394749

Date	Type	Description	View / Download
04 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
14 Jul 1999	363s	Return made up to 12/06/99; no change of members	(5 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
18 Jun 1998	363s	Return made up to 12/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 May 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
11 Mar 1998	288c	Director's particulars changed	(1 page)
01 Sep 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
26 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1997	363a	Return made up to 12/06/97; no change of members	(5 pages)
19 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1997	288b	Secretary resigned	(1 page)
26 Feb 1997	288a	New secretary appointed	(2 pages)
08 Jul 1996	363s	Return made up to 12/06/96; full list of members	(7 pages)
08 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1995	225(1)	Accounting reference date extended from 31/12 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
04 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	363s	Return made up to 12/06/95; full list of members	(8 pages)
15 Dec 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	CERTNM	Company name changed t & b kearns construction limite d\certificate issued on 04/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	88(2)R	Ad 18/08/94--------- £ si 49@1=49 £ ic 51/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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