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HAMLINS TRUSTEES LIMITED

Company number 03563916

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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)
31 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
18 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-11
11 Jan 2013 CERTNM Company name changed hamlin slowe trustees LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution
29 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for Roxburghe House Registrars Limited on 4 May 2010
22 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
20 May 2009 363a Return made up to 04/05/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
20 May 2008 363a Return made up to 04/05/08; full list of members
10 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
04 Jun 2007 363s Return made up to 04/05/07; full list of members
  • 363(288) ‐ Secretary resigned
14 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
15 May 2006 363s Return made up to 04/05/06; full list of members
08 May 2006 288c Director's particulars changed
28 Dec 2005 AA Accounts for a dormant company made up to 31 May 2005
10 May 2005 363s Return made up to 14/05/05; full list of members
24 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004