- Company Overview for HAMILTON SALES & SERVICE UK LTD (02188200)
- Filing history for HAMILTON SALES & SERVICE UK LTD (02188200)
- People for HAMILTON SALES & SERVICE UK LTD (02188200)
- More for HAMILTON SALES & SERVICE UK LTD (02188200)
| 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) |
|---|---|---|---|
| 25 Feb 2009 | 287 | Registered office changed on 25/02/2009 from 6120 ground flr knights court birmingham business park solihull parkway, birmingham west midland B37 7WY united kingdom | |
| 23 Feb 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
| 09 Feb 2009 | 288c | Secretary's change of particulars / sarah truman / 20/06/2008 | |
| 17 Oct 2008 | AUD | Auditor's resignation | |
| 24 Sep 2008 | AA | Accounts for a small company made up to 30 November 2007 | |
| 03 Mar 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 01 Mar 2008 | 288a | Director appointed mr jurgen dierdorf | |
| 01 Mar 2008 | 287 | Registered office changed on 01/03/2008 from 6120 ground flr knights court birmingham business park solihull parkway, birmingham west MIDLANDSB37 7WY | |
| 01 Mar 2008 | 288b | Appointment terminated secretary david bolton | |
| 28 Feb 2008 | 288a | Secretary appointed miss sarah truman | |
| 28 Feb 2008 | 288b | Appointment terminated director matthias duchting | |
| 18 Dec 2007 | 287 | Registered office changed on 18/12/07 from: unit 2 enterprise way aston science park birmingham B7 4BH | |
| 08 May 2007 | AA | Accounts for a small company made up to 30 November 2006 | |
| 05 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
| 19 Jun 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 May 2006 | 363a | Return made up to 31/01/06; full list of members | |
| 22 May 2006 | CERTNM | Company name changed hamilton (G.B.) LIMITED\certificate issued on 22/05/06 | |
| 23 Feb 2006 | 288b | Secretary resigned | |
| 23 Feb 2006 | 288a | New secretary appointed | |
| 21 Feb 2006 | AA | Accounts for a small company made up to 30 November 2005 | |
| 21 Mar 2005 | AA | Accounts for a small company made up to 30 November 2004 | |
| 09 Feb 2005 | 363s | Return made up to 31/01/05; full list of members | |
| 07 Dec 2004 | 288c | Director's particulars changed | |
| 04 Mar 2004 | AA | Full accounts made up to 30 November 2003 | |
| 08 Feb 2004 | 363s | Return made up to 31/01/04; full list of members |