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HAMILTONS GROUP LIMITED

Company number 03201059

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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)
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Alan Edward Jones on 1 October 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 363a Return made up to 01/05/09; full list of members
01 May 2009 88(2) Ad 31/03/09\gbp si 5400@1=5400\gbp ic 100/5500\
01 May 2009 123 Gbp nc 1000/6400\31/03/09
30 Apr 2009 88(2) Ad 31/03/09\gbp si 5@1=5\gbp ic 95/100\
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2008 363a Return made up to 01/05/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 363a Return made up to 01/05/07; full list of members
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288a New director appointed
02 May 2006 363a Return made up to 01/05/06; full list of members
24 Apr 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
24 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
22 Aug 2005 288c Secretary's particulars changed;director's particulars changed