HAMILTON VISIONPLUS LIMITED

Company number 02746121

Date	Type	Description	View / Download
30 May 2002	288c	Director's particulars changed	(1 page)
12 Apr 2002	287	Registered office changed on 12/04/02 from: 1ST floor, eastleigh house upper market street eastleigh hants SO50 9FD	(1 page)
11 Mar 2002	353	Location of register of members	(1 page)
11 Mar 2002	190	Location of debenture register	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 24 orchard street bristol avon BS1 5DF	(1 page)
14 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
13 Sep 2001	363a	Return made up to 09/09/01; full list of members	(3 pages)
28 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
25 Sep 2000	363a	Return made up to 09/09/00; full list of members	(6 pages)
14 Feb 2000	AUD	Auditor's resignation	(1 page)
11 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
20 Sep 1999	363a	Return made up to 09/09/99; no change of members	(51 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
24 Sep 1998	363a	Return made up to 09/09/98; full list of members	(48 pages)
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
19 Sep 1997	363a	Return made up to 09/09/97; full list of members	(46 pages)
17 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
29 Oct 1996	363a	Return made up to 09/09/96; full list of members	(26 pages)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	288	New director appointed	(17 pages)
20 Aug 1996	288	New director appointed	(1 page)
18 Jul 1996	288	Director's particulars changed	(1 page)