- Company Overview for HAMILTON FIELD LTD (02919014)
- Filing history for HAMILTON FIELD LTD (02919014)
- People for HAMILTON FIELD LTD (02919014)
- Charges for HAMILTON FIELD LTD (02919014)
- More for HAMILTON FIELD LTD (02919014)
| 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) |
|---|---|---|---|
| 21 Jul 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 06 Jun 2005 | 288b | Director resigned | |
| 06 Jun 2005 | 363s |
Return made up to 14/04/05; full list of members
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| 04 Mar 2005 | 244 | Delivery ext'd 3 mth 30/04/04 | |
| 26 Oct 2004 | 288a | New secretary appointed | |
| 30 Apr 2004 | 363a | Return made up to 14/04/04; full list of members | |
| 13 Apr 2004 | 288b | Secretary resigned | |
| 13 Apr 2004 | 287 | Registered office changed on 13/04/04 from: second floor 8 ely place london EC1N 6SD | |
| 13 Apr 2004 | 287 | Registered office changed on 13/04/04 from: unit 307 great guildford square 30 great guildford street london SE1 0HS | |
| 03 Mar 2004 | AA | Total exemption full accounts made up to 30 April 2003 | |
| 11 Apr 2003 | 363a | Return made up to 14/04/03; full list of members | |
| 01 Mar 2003 | AA | Total exemption full accounts made up to 30 April 2002 | |
| 22 Apr 2002 | 363s | Return made up to 14/04/02; full list of members | |
| 01 Mar 2002 | AA | Full accounts made up to 30 April 2001 | |
| 07 Nov 2001 | 363a | Return made up to 14/04/01; full list of members; amend | |
| 10 May 2001 | 287 | Registered office changed on 10/05/01 from: longmeadow house church road chelsfield park kent BR6 7SN | |
| 12 Apr 2001 | 363a | Return made up to 14/04/01; full list of members | |
| 26 Feb 2001 | AA | Full accounts made up to 30 April 2000 | |
| 11 May 2000 | 88(2)R | Ad 20/04/00--------- £ si 2900@1=2900 £ ic 100/3000 | |
| 18 Apr 2000 | 363a | Return made up to 14/04/00; full list of members | |
| 18 Apr 2000 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 22 Feb 2000 | 288a | New director appointed | |
| 22 Feb 2000 | 288a | New director appointed | |
| 28 Sep 1999 | AA | Full accounts made up to 30 April 1999 | |
| 22 Sep 1999 | CERTNM | Company name changed richard field investment LIMITED\certificate issued on 23/09/99 |