HAMILTON ELECTRICAL SERVICES LIMITED

Company number 03149512

Date	Type	Description	View / Download
21 Apr 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
15 Feb 2005	363s	Return made up to 20/01/05; full list of members	(7 pages)
07 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
06 Sep 2004	88(2)R	Ad 01/03/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
27 Jan 2004	363s	Return made up to 20/01/04; full list of members	(6 pages)
21 Aug 2003	AA	Accounts for a dormant company made up to 31 January 2003	(5 pages)
29 Jan 2003	363s	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Oct 2002	AA	Total exemption full accounts made up to 31 January 2002	(6 pages)
28 Jan 2002	363s	Return made up to 20/01/02; full list of members	(6 pages)
27 Apr 2001	AA	Accounts for a dormant company made up to 31 January 2001	(5 pages)
20 Mar 2001	363s	Return made up to 20/01/01; full list of members	(6 pages)
13 Sep 2000	AA	Accounts for a dormant company made up to 31 January 2000	(5 pages)
14 Jun 2000	363s	Return made up to 20/01/00; full list of members	(6 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1999	363s	Return made up to 20/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	(3 pages)
23 Apr 1998	363s	Return made up to 23/01/98; no change of members	(4 pages)
02 Oct 1997	AA	Full accounts made up to 31 January 1997	(9 pages)
26 Jun 1997	287	Registered office changed on 26/06/97 from: c/o michael adamson & co 190 chester road sunderland tyne & wear SR4 7EY	(1 page)
19 Feb 1997	363s	Return made up to 23/01/97; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1996	288	Secretary resigned	(1 page)
09 Feb 1996	288	Director resigned	(1 page)
09 Feb 1996	288	New director appointed	(1 page)

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