- Company Overview for HAMILTON GRANT SOFTWARE LTD. (01513284)
- Filing history for HAMILTON GRANT SOFTWARE LTD. (01513284)
- People for HAMILTON GRANT SOFTWARE LTD. (01513284)
- Charges for HAMILTON GRANT SOFTWARE LTD. (01513284)
- More for HAMILTON GRANT SOFTWARE LTD. (01513284)
| 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) |
|---|---|---|---|
| 06 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 04 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 27 Mar 2014 | AD01 | Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1JG on 27 March 2014 | |
| 24 Jul 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 12 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 16 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Derek William Pickles on 27 June 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Mrs Kathleen Margaret Pickles on 27 June 2010 | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Jul 2009 | 363a | Return made up to 27/06/09; full list of members | |
| 12 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Aug 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 04 Aug 2008 | 288c | Director's change of particulars / derek pickles / 27/06/2008 | |
| 04 Aug 2008 | 288c | Director and secretary's change of particulars / kathleen pickles / 27/06/2008 | |
| 13 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Jul 2007 | 363a | Return made up to 27/06/07; full list of members | |
| 30 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Jul 2006 | 363a | Return made up to 27/06/06; full list of members | |
| 05 Jul 2005 | 363s | Return made up to 27/06/05; full list of members |