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HAMILTON KING MANAGEMENT LIMITED

Company number 02876669

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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)
13 Jan 2006 363s Return made up to 30/11/05; full list of members
05 Sep 2005 288b Secretary resigned
23 May 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Feb 2005 363s Return made up to 30/11/04; full list of members
24 Sep 2004 288a New secretary appointed
28 May 2004 AA Total exemption small company accounts made up to 31 July 2003
06 Jan 2004 363s Return made up to 30/11/03; full list of members
01 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
27 Jan 2003 363a Return made up to 30/11/02; full list of members
02 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
14 Dec 2001 363a Return made up to 30/11/01; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 July 2000
27 Mar 2001 363a Return made up to 30/11/00; full list of members
05 Mar 2001 353 Location of register of members
21 Jan 2001 287 Registered office changed on 21/01/01 from: estate office p o box 86 manchester M25 0JR
03 Nov 2000 288c Secretary's particulars changed
03 Nov 2000 288c Director's particulars changed
05 May 2000 88(2) Ad 06/04/00--------- £ si 49998@1=49998 £ ic 2/50000
05 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 2000 123 £ nc 100/100000 06/04/00
05 May 2000 RESOLUTIONS Resolutions
  • RES ‐
19 Apr 2000 AA Accounts for a small company made up to 31 July 1999
28 Jan 2000 363s Return made up to 30/11/99; full list of members
03 Mar 1999 AA Accounts for a small company made up to 31 July 1998