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HAMILTON CORPORATE FINANCE LIMITED

Company number 03227722

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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)
14 May 2002 403a Declaration of satisfaction of mortgage/charge
30 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
29 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
22 Jun 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2001 287 Registered office changed on 26/03/01 from: 3RD floor 2 burgon street london EC4V 5DR
06 Feb 2001 395 Particulars of mortgage/charge
25 Jul 2000 288a New director appointed
28 Jun 2000 363s Return made up to 03/07/00; full list of members
  • 363(287) ‐ Registered office changed on 28/06/00
12 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 AA Full group accounts made up to 31 December 1999
26 Nov 1999 AA Full group accounts made up to 31 December 1998
12 Jul 1999 363s Return made up to 03/07/99; full list of members
02 Oct 1998 AA Full accounts made up to 31 December 1997
01 Oct 1998 287 Registered office changed on 01/10/98 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA
30 Sep 1998 395 Particulars of mortgage/charge
09 Jul 1998 363s Return made up to 03/07/98; no change of members
23 Apr 1998 244 Delivery ext'd 3 mth 31/12/97
20 Jul 1997 363s Return made up to 16/07/97; full list of members
29 Jan 1997 CERTNM Company name changed hamilton corporate finance holdi ngs LIMITED\certificate issued on 30/01/97
27 Jan 1997 88(2)R Ad 23/01/97--------- £ si 998@1=998 £ ic 2/1000
15 Oct 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
29 Jul 1996 288 Secretary resigned
22 Jul 1996 NEWINC Incorporation