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HAMILTON LUNN MANAGEMENT SERVICES LIMITED

Company number 02330760

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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)
04 Jan 1999 363s Return made up to 22/12/98; full list of members
09 Dec 1998 288a New director appointed
04 Sep 1998 AA Accounts for a small company made up to 30 April 1998
07 May 1998 288b Secretary resigned
07 May 1998 288a New secretary appointed
07 Jan 1998 363s Return made up to 22/12/97; no change of members
17 Oct 1997 AA Accounts for a small company made up to 30 April 1997
17 Oct 1997 288a New secretary appointed
17 Oct 1997 288b Secretary resigned
22 Jan 1997 363s Return made up to 22/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 1996 AA Accounts for a small company made up to 30 April 1996
15 Feb 1996 363s Return made up to 22/12/95; full list of members
24 Jan 1996 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
24 Jan 1996 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
25 Jul 1995 AA Accounts for a small company made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1995
07 Jan 1995 363s Return made up to 22/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/94; full list of members
30 Sep 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
23 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Aug 1994 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 DocumentResolutions
23 Aug 1994 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 DocumentResolutions
23 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Mar 1994 363s Return made up to 22/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/93; full list of members
08 Mar 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1993
04 Mar 1993 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992