HAMILTON PROPERTIES (WELLESBOURNE) LIMITED

Company number 02727519

Date	Type	Description	View / Download
07 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(6 pages)
02 Jul 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 15 warwick road stratford upon avon warwickshire CV37 6YW	(1 page)
02 Jul 2009	353	Location of register of members	(1 page)
02 Jul 2009	190	Location of debenture register	(1 page)
22 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	(6 pages)
21 Jul 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 5 April 2007	(5 pages)
05 Jul 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	288c	Secretary's particulars changed	(1 page)
05 Jul 2007	288c	Secretary's particulars changed	(1 page)
12 Dec 2006	288c	Secretary's particulars changed	(1 page)
22 Nov 2006	AA	Total exemption small company accounts made up to 5 April 2006	(5 pages)
11 Jul 2006	363a	Return made up to 16/06/06; full list of members	(2 pages)
12 Jan 2006	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
10 Aug 2005	363a	Return made up to 16/06/05; full list of members	(3 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 50 broadway westminster london SW1H 0BL	(1 page)
14 Jul 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	288b	Secretary resigned	(1 page)
03 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
10 Feb 2005	AA	Total exemption small company accounts made up to 5 April 2004	(5 pages)
23 Sep 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	288a	New director appointed	(2 pages)

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