HAMLINS TRUSTEES LIMITED

Company number 03563916

Date	Type	Description	View / Download
16 Jun 2004	363s	Return made up to 14/05/04; full list of members	(7 pages)
05 Feb 2004	287	Registered office changed on 05/02/04 from: roxburghe house 273-287 regent street london W1A 4SQ	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
12 Jun 2003	363s	Return made up to 14/05/03; full list of members	(7 pages)
01 Apr 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
02 Jun 2002	363s	Return made up to 14/05/02; full list of members	(7 pages)
04 Feb 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
22 May 2001	363s	Return made up to 14/05/01; full list of members	(6 pages)
12 Mar 2001	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
12 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 2000	363s	Return made up to 14/05/00; full list of members	(6 pages)
01 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Feb 2000	AA	Accounts for a dormant company made up to 31 May 1999	(1 page)
30 Jul 1999	363a	Return made up to 14/05/99; full list of members	(8 pages)
18 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1998	287	Registered office changed on 18/06/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
15 Jun 1998	CERTNM	Company name changed dinest LIMITED\certificate issued on 16/06/98	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
10 Jun 1998	122	Nc dec already adjusted 08/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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