HAMILTON HOUSE MEDICAL LIMITED

Company number 01857160

Date	Type	Description	View / Download
06 Jul 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(25 pages)
14 Aug 2006	363a	Return made up to 22/06/06; full list of members	(3 pages)
08 Nov 2005	AA	Full accounts made up to 31 March 2005	(26 pages)
20 Jul 2005	363s	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2004	AA	Full accounts made up to 31 March 2004	(22 pages)
12 Jul 2004	363s	Return made up to 22/06/04; full list of members	(9 pages)
10 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2004	AA	Full accounts made up to 31 March 2003	(21 pages)
01 Jul 2003	363a	Return made up to 22/06/03; full list of members	(8 pages)
17 Oct 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 373606@1=373606 £ ic 373606/747212	(2 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2002	MISC	Articles of association	(11 pages)
10 Jul 2002	363s	Return made up to 22/06/02; full list of members	(9 pages)
25 Sep 2001	AA	Full accounts made up to 31 March 2001	(19 pages)