1 HAMILTON GARDENS MANAGEMENT CO LTD

Company number 03394685

Date	Type	Description	View / Download
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	288b	Director resigned	(1 page)
12 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
23 Oct 2003	287	Registered office changed on 23/10/03 from: oakleys accountants 1 hastings terrace plymouth devon PL1 5BD	(1 page)
14 Jul 2003	363s	Return made up to 27/06/03; full list of members	(6 pages)
24 Jul 2002	363a	Return made up to 27/06/02; full list of members	(6 pages)
30 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
10 Dec 2001	288b	Secretary resigned	(1 page)
10 Dec 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
05 Jul 2001	363s	Return made up to 27/06/01; full list of members	(6 pages)
17 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/07/00	(6 pages)
19 May 2000	288b	Secretary resigned	(1 page)
19 May 2000	288b	Director resigned	(1 page)
19 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
26 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
10 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Apr 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
10 Apr 2000	287	Registered office changed on 10/04/00 from: a b accounting unit 3 lisson house 1 lisson grove mutley plymouth devon PL4 6DU	(1 page)
23 Jun 1999	363s	Return made up to 27/06/99; full list of members	(6 pages)
21 Jun 1999	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 1998	363s	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jun 1998	288a	New secretary appointed	(2 pages)