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HAMILTON FIELD LTD

Company number 02919014

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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)
15 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3,000
27 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Michael Richard Field on 1 October 2012
25 Apr 2013 CH03 Secretary's details changed for Michael Richard Field on 1 October 2012
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Nov 2009 TM01 Termination of appointment of Timothy Higginson as a director
15 Apr 2009 363a Return made up to 14/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Apr 2008 363a Return made up to 14/04/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2007 363a Return made up to 14/04/07; full list of members
23 Apr 2007 190 Location of debenture register
18 Apr 2007 353 Location of register of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Apr 2006 363a Return made up to 14/04/06; full list of members
20 Feb 2006 288b Director resigned
02 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005