HAMILTON PARKER INTERNATIONAL LIMITED

Company number 03506149

Date	Type	Description	View / Download
14 May 2007	288a	New secretary appointed;new director appointed	(3 pages)
14 May 2007	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
10 Feb 2007	288a	New secretary appointed	(2 pages)
10 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2006	363a	Return made up to 02/02/06; full list of members	(2 pages)
15 Feb 2006	AA	Total exemption full accounts made up to 31 December 2005	(4 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
06 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(4 pages)
18 Apr 2005	363a	Return made up to 02/02/05; full list of members	(5 pages)
08 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(4 pages)
11 Mar 2004	363a	Return made up to 02/02/04; full list of members	(5 pages)
04 Feb 2004	MA	Memorandum and Articles of Association	(14 pages)
29 Jan 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jan 2004	MAR	Re-registration of Memorandum and Articles	(13 pages)
29 Jan 2004	53	Application for reregistration from PLC to private	(1 page)
29 Jan 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
03 Mar 2003	363a	Return made up to 02/02/03; full list of members	(5 pages)
03 Mar 2003	288c	Director's particulars changed	(1 page)
07 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Mar 2002	363a	Return made up to 02/02/02; full list of members	(5 pages)
08 Mar 2002	AA	Group of companies' accounts made up to 30 September 2000	(21 pages)
24 Jan 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)