Advanced company searchLink opens in new window

HAMILTONS THE JEWELLERS LIMITED

Company number 02390359

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Stuart Disdale on 12 May 2010
01 Jun 2010 CH01 Director's details changed for Mr Ronnie Ellis on 12 May 2010
13 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Jun 2009 363a Return made up to 12/05/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
26 Nov 2008 363s Return made up to 12/05/08; full list of members
24 Nov 2008 288b Appointment terminate, director and secretary gillian margaret dean logged form
21 Nov 2008 288a Director and secretary appointed stuart disdale
21 Nov 2008 288a Director appointed ronnie ellis
13 Nov 2008 288b Appointment terminated director david dean
13 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
13 Aug 2008 287 Registered office changed on 13/08/2008 from 65 new cavendish street london W1G 7LS
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 363a Return made up to 12/05/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Aug 2006 363a Return made up to 12/05/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 May 2005 363s Return made up to 12/05/05; full list of members
  • 363(287) ‐ Registered office changed on 11/05/05
23 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 May 2004 363s Return made up to 12/05/04; full list of members
12 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 24/05/03; full list of members
25 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001