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HAMILTON DIRECT LIMITED

Company number 03446078

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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)
03 Nov 2000 288a New secretary appointed
03 Nov 2000 363s Return made up to 07/10/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 03/11/00
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
12 Oct 1999 363s Return made up to 07/10/99; full list of members
21 Jun 1999 AA Accounts for a dormant company made up to 31 October 1998
21 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1998 363s Return made up to 07/10/98; full list of members
15 Oct 1997 288b Director resigned
15 Oct 1997 288a New director appointed
07 Oct 1997 NEWINC Incorporation