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M.D. HAMILTON (FARMS) LIMITED

Company number 02847743

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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)
29 Oct 1999 AA Full accounts made up to 5 April 1999
26 Aug 1999 363s Return made up to 25/08/99; no change of members
20 Jan 1999 288b Director resigned
30 Dec 1998 AA Full accounts made up to 5 April 1998
09 Sep 1998 363s Return made up to 25/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1998 AA Full accounts made up to 5 April 1997
28 Aug 1997 363s Return made up to 25/08/97; full list of members
06 Sep 1996 363s Return made up to 25/08/96; no change of members
28 Jul 1996 AA Full accounts made up to 5 April 1996
15 Dec 1995 AA Full accounts made up to 5 April 1995
12 Sep 1995 363s Return made up to 25/08/95; no change of members
26 Jan 1995 AA Accounts for a small company made up to 5 April 1994
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 for a small company made up to 5 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Sep 1994 363s Return made up to 25/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/08/94; full list of members
22 Apr 1994 395 Particulars of mortgage/charge
31 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
15 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1993 287 Registered office changed on 11/10/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 11/10/93 from: 33 crwys road cardiff CF2 4YF
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1993 CERTNM Company name changed elathorne LIMITED\certificate issued on 29/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed elathorne LIMITED\certificate issued on 29/09/93