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HAMILTON HOUSE MAILINGS LIMITED

Company number 02444392

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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)
09 Feb 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
09 Feb 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Feb 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jan 2010	CH01	Director's details changed for Anthony Leonard Attwood on 1 November 2009	View PDF Director's details changed for Anthony Leonard Attwood on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 19 pages (19 pages)
16 Dec 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 18 pages (18 pages)
27 Dec 2007	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 16 pages (16 pages)
22 Dec 2006	363s	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 10 pages (10 pages)
28 Nov 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 17 pages (17 pages)
06 Dec 2005	363s	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 10 pages (10 pages)
25 Nov 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 15 pages (15 pages)
15 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
29 Nov 2004	363s	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
27 May 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
27 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2004	88(2)R	Ad 04/05/04--------- £ si 2@1=2 £ ic 50003/50005	View PDF Ad 04/05/04--------- £ si 2@1=2 £ ic 50003/50005 - link opens in a new window - 2 pages (2 pages)
18 May 2004	88(2)R	Ad 04/05/04--------- £ si 50001@1=50001 £ ic 2/50003	View PDF Ad 04/05/04--------- £ si 50001@1=50001 £ ic 2/50003 - link opens in a new window - 2 pages (2 pages)
18 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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