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HAMILTON PROPERTY HOLDINGS LIMITED

Company number 02668729

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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)
27 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	AA	Full accounts made up to 5 April 1999	View PDF Full accounts made up to 5 April 1999 - link opens in a new window - 9 pages (9 pages)
17 Jan 2000	363s	Return made up to 05/12/99; full list of members	View PDF Return made up to 05/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 1999	AA	Full accounts made up to 5 April 1998	View PDF Full accounts made up to 5 April 1998 - link opens in a new window - 8 pages (8 pages)
25 Jan 1999	363s	Return made up to 05/12/98; no change of members	View PDF Return made up to 05/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
10 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jan 1998	AA	Full accounts made up to 5 April 1997	View PDF Full accounts made up to 5 April 1997 - link opens in a new window - 8 pages (8 pages)
12 Dec 1997	363s	Return made up to 05/12/97; full list of members	View PDF Return made up to 05/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 1997	AA	Full accounts made up to 5 April 1996	View PDF Full accounts made up to 5 April 1996 - link opens in a new window - 8 pages (8 pages)
12 Dec 1996	363s	Return made up to 05/12/96; full list of members	View PDF Return made up to 05/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jan 1996	AA	Full accounts made up to 5 April 1995	View PDF Full accounts made up to 5 April 1995 - link opens in a new window - 8 pages (8 pages)
13 Dec 1995	363s	Return made up to 05/12/95; full list of members	View PDF Return made up to 05/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1995	88(2)R	Ad 16/10/95--------- £ si 500000@1=500000 £ ic 1000000/1500000	View PDF Ad 16/10/95--------- £ si 500000@1=500000 £ ic 1000000/1500000 - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	123	£ nc 1000000/2500000 10/10/95	View PDF £ nc 1000000/2500000 10/10/95 - link opens in a new window - 1 page (1 page)
06 Feb 1995	AA	Full accounts made up to 5 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 DocumentFull accounts made up to 5 April 1994
06 Feb 1995	363s	Return made up to 05/12/94; no change of members 363(287) ‐ Registered office changed on 06/02/95	View PDF Return made up to 05/12/94; no change of members 363(287) ‐ Registered office changed on 06/02/95 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
21 Jan 1994	363s	Return made up to 05/12/93; bearer shares 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 05/12/93; bearer shares

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HAMILTON PROPERTY HOLDINGS LIMITED

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