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HAMILTONS TOTAL DESIGN LTD

Company number 02690213

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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)
17 Jun 1999 AA Accounts made up to 31 October 1998
01 Mar 1999 363s Return made up to 24/02/99; full list of members
19 Jun 1998 AA Accounts made up to 31 October 1997
20 May 1998 363s Return made up to 24/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Mar 1997 363s Return made up to 24/02/97; no change of members
09 Jan 1997 AA Accounts made up to 31 October 1996
29 Jul 1996 AA Accounts made up to 31 October 1995
05 Mar 1996 363s Return made up to 24/02/96; full list of members
10 Aug 1995 AA Accounts made up to 31 October 1994
14 Mar 1995 363s Return made up to 24/02/95; no change of members
23 Aug 1994 AA Accounts made up to 31 October 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 made up to 31 October 1993
17 Mar 1994 363s Return made up to 24/02/94; no change of members
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Request DocumentReturn made up to 24/02/94; no change of members
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Apr 1993 363s Return made up to 24/02/93; full list of members
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Request DocumentReturn made up to 24/02/93; full list of members
11 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
04 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1992 88(2)R Ad 07/04/92--------- £ si 69@1=69 £ ic 2/71
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Request DocumentAd 07/04/92--------- £ si 69@1=69 £ ic 2/71
05 Jun 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
03 Apr 1992 MEM/ARTS Memorandum and Articles of Association
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 287 Registered office changed on 02/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/04/92 from: 2 baches street london N1 6UB