- Company Overview for HAMILTON DIRECT LIMITED (03446078)
- Filing history for HAMILTON DIRECT LIMITED (03446078)
- People for HAMILTON DIRECT LIMITED (03446078)
- Charges for HAMILTON DIRECT LIMITED (03446078)
- More for HAMILTON DIRECT LIMITED (03446078)
| 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) |
|---|---|---|---|
| 15 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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| 04 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 28 Jul 2015 | CH01 | Director's details changed for Simon Hamilton on 19 February 2015 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 08 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 30 Jul 2013 | CH01 | Director's details changed for Simon Hamilton on 25 February 2013 | |
| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 16 Oct 2012 | CERTNM |
Company name changed hambro cavendish LIMITED\certificate issued on 16/10/12
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| 08 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 19 Jul 2012 | TM02 | Termination of appointment of Cscs Nominees Limited as a secretary | |
| 01 Jun 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 7 October 2011 | |
| 07 Oct 2011 | AR01 |
Annual return made up to 7 October 2011 with full list of shareholders
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| 18 Aug 2011 | CH01 | Director's details changed for Simon Hamilton on 18 August 2011 | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 23 Nov 2010 | AD01 | Registered office address changed from 19 West Street Epsom Surrey KT18 7BS on 23 November 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 17 Sep 2010 | CH01 | Director's details changed for Simon Hamilton on 14 September 2010 | |
| 17 Sep 2010 | CH01 | Director's details changed for Simon Hamilton on 24 February 2009 | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 14 Oct 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 05 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 18 Feb 2009 | 122 | S-div | |
| 18 Feb 2009 | RESOLUTIONS |
Resolutions
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