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A.B. HAMILTON MOTOR CO. LIMITED

Company number 02828113

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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)
02 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
07 Jul 2014 CH01 Director's details changed for Jane Alexandra Hamilton on 30 May 2014
07 Jul 2014 CH01 Director's details changed for Mr Andrew Brian Hamilton on 30 May 2014
07 Jul 2014 CH03 Secretary's details changed for Jane Alexandra Hamilton on 30 May 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Andrew Brian Hamilton on 31 May 2012
17 Jul 2012 CH03 Secretary's details changed for Jane Alexandra Hamilton on 31 May 2012
17 Jul 2012 CH01 Director's details changed for Jane Alexandra Hamilton on 31 May 2012
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Jane Alexandra Hamilton on 31 March 2011
21 Jun 2011 CH01 Director's details changed for Mr Andrew Brian Hamilton on 31 March 2011
21 Jun 2011 CH03 Secretary's details changed for Jane Alexandra Hamilton on 31 March 2011
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Andrew Brian Hamilton on 1 June 2010
02 Aug 2010 CH01 Director's details changed for Jane Alexandra Hamilton on 1 June 2010
02 Aug 2010 AD01 Registered office address changed from 1 Linden House 109 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JD United Kingdom on 2 August 2010
08 Apr 2010 AD01 Registered office address changed from Beech House West Hyde Lane Chalfont St Peter Buckinghamshire SL9 0QP on 8 April 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 17/06/09; full list of members