- 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) |
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24 Jan 1997 | AA | Full accounts made up to 30 November 1996 | |
24 Jan 1997 | 363s | Return made up to 31/01/97; full list of members | |
19 Mar 1996 | AA | Full accounts made up to 30 November 1995 | |
01 Mar 1996 | 363s | Return made up to 31/01/96; no change of members | |
23 Jan 1996 | 287 | Registered office changed on 23/01/96 from: kimpton link business centre kimpton road sutton surrey SM3 9QP | |
22 Mar 1995 | AA | Full accounts made up to 30 November 1994 | |
08 Mar 1995 | 363s | Return made up to 31/01/95; no change of members | |
29 Apr 1994 | AA |
Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993 |
25 Feb 1994 | 363s |
Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members |
25 May 1993 | 88(2)R | Ad 27/11/92--------- £ si 100000@1 | |
25 May 1993 | 123 |
Nc inc already adjusted 27/11/92
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Request DocumentNc inc already adjusted 27/11/92 |
25 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 May 1993 | AA |
Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992 |
21 Jan 1993 | 363s |
Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members |
21 Aug 1992 | AA |
Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991 |
18 Mar 1992 | 363s |
Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members |
13 Feb 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
13 Feb 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
03 Feb 1992 | 287 |
Registered office changed on 03/02/92 from: parkgate house 3-9 broomhill road london SW18 4JQ
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Request DocumentRegistered office changed on 03/02/92 from: parkgate house 3-9 broomhill road london SW18 4JQ |
09 Jul 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
27 Apr 1991 | AA |
Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990 |
12 Feb 1991 | 363a |
Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members |
14 May 1990 | 88(2)R |
Ad 25/04/90--------- £ si 30000@1=30000 £ ic 70000/100000
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Request DocumentAd 25/04/90--------- £ si 30000@1=30000 £ ic 70000/100000 |