DONNELLY HAMILTON BRENT LIMITED

Company number 02373077

Date	Type	Description	View / Download
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
08 Apr 2008	288a	Director and secretary appointed william cuthbert	(2 pages)
08 Apr 2008	288b	Appointment terminated director ann pibworth	(1 page)
08 Apr 2008	288b	Appointment terminated director alan hamilton	(1 page)
08 Apr 2008	288b	Appointment terminated secretary barbara hamilton	(1 page)
24 Jan 2008	363a	Return made up to 20/01/08; full list of members	(5 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
27 Jan 2007	363s	Return made up to 20/01/07; full list of members	(9 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
02 Feb 2006	363s	Return made up to 20/01/06; full list of members	(9 pages)
17 Oct 2005	287	Registered office changed on 17/10/05 from: 5 spring garden lane gosport hants PO12 1HY	(1 page)
27 May 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
28 Jan 2005	363s	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
24 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
24 Feb 2004	88(2)R	Ad 01/02/03--------- £ si 490000@1	(2 pages)
17 Feb 2004	363s	Return made up to 20/01/04; full list of members	(9 pages)
24 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
05 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Feb 2003	363s	Return made up to 20/01/03; full list of members	(8 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Feb 2003	123	£ nc 50000/500000 22/01/03	(1 page)
30 Jan 2003	288a	New director appointed	(2 pages)

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