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HAMILTON PLACE LIMITED

Company number 03410588

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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)
04 Nov 2002 287 Registered office changed on 04/11/02 from: 45 queen anne street london W1M 9FA
14 Aug 2002 363s Return made up to 23/07/02; full list of members
24 Jul 2002 88(2)R Ad 01/07/02--------- £ si 100000@1=100000 £ ic 100000/200000
05 Nov 2001 288c Secretary's particulars changed
05 Nov 2001 AA Accounts for a small company made up to 31 March 2001
07 Aug 2001 363s Return made up to 23/07/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 31 March 2000
30 Oct 2000 363s Return made up to 23/07/00; full list of members
01 Oct 1999 363s Return made up to 23/07/99; no change of members
01 Oct 1999 AA Accounts for a small company made up to 31 March 1999
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
17 Aug 1998 363s Return made up to 23/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 1997 88(2)R Ad 23/07/97--------- £ si 99998@1=99998 £ ic 2/100000
28 Aug 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
04 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/07/97
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27 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jul 1997 288b Secretary resigned
23 Jul 1997 NEWINC Incorporation
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