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HAMILTON PALACE LIMITED

Company number 02713934

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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)
24 May 2013 CH01 Director's details changed for Miss Britannia Eugenie Hamilton on 11 May 2013
24 May 2013 CH03 Secretary's details changed for Miss Britannia Eugenie Hamilton on 11 May 2013
24 May 2013 CH01 Director's details changed for Mr Richmond Louis Hamilton on 11 May 2013
28 Nov 2012 AA Full accounts made up to 5 April 2012
06 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Mr. Alexander Sethi Hamilton on 12 May 2012
06 Jun 2012 CH01 Director's details changed for Miss Britannia Eugenie Hamilton on 12 May 2012
06 Jun 2012 AP03 Appointment of Miss Britannia Eugenie Hamilton as a secretary
06 Jun 2012 CH01 Director's details changed for Mr Richmond Louis Hamilton on 12 May 2012
06 Jun 2012 TM02 Termination of appointment of Alexander Hamilton as a secretary
04 Jan 2012 AA Full accounts made up to 5 April 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
30 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 5 April 2010
29 Nov 2010 AP01 Appointment of Richmond Louis Hamilton as a director
29 Nov 2010 AP01 Appointment of Britannia Eugenie Hamilton as a director
04 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 5 April 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2009 363a Return made up to 12/05/09; full list of members
26 May 2009 288c Director and secretary's change of particulars / alexander hamilton / 29/09/2008
29 May 2008 AA Full accounts made up to 5 April 2008
28 May 2008 363s Return made up to 12/05/08; no change of members
  • 363(288) ‐ Director resigned
01 May 2008 288a Secretary appointed alexander sethi hamilton
23 Apr 2008 288b Appointment terminated secretary caroline hamilton