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HAMILTON PARKER INTERNATIONAL LIMITED

Company number 03506149

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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)
20 Dec 2001 395 Particulars of mortgage/charge
09 Mar 2001 363a Return made up to 02/02/01; full list of members
26 Apr 2000 AA Full group accounts made up to 30 September 1999
18 Feb 2000 363s Return made up to 02/02/00; full list of members
18 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 May 1999 AA Full group accounts made up to 30 September 1998
10 Feb 1999 363a Return made up to 02/02/99; full list of members
17 Jun 1998 395 Particulars of mortgage/charge
16 Mar 1998 225 Accounting reference date shortened from 28/02/99 to 30/09/98
04 Mar 1998 CERT8 Certificate of authorisation to commence business and borrow
04 Mar 1998 117 Application to commence business
04 Mar 1998 88(2)R Ad 02/02/98--------- £ si 49998@1=49998 £ ic 2/50000
24 Feb 1998 288a New secretary appointed;new director appointed
24 Feb 1998 288a New director appointed
06 Feb 1998 287 Registered office changed on 06/02/98 from: 316 beulah hill regent house london SE19 3HF
06 Feb 1998 288b Secretary resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned
02 Feb 1998 NEWINC Incorporation