FRASER HAMILTON LIMITED

Company number 03634785

Date	Type	Description	View / Download
31 Oct 2001	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
27 Sep 2001	363s	Return made up to 18/09/01; full list of members	(6 pages)
11 Oct 2000	363s	Return made up to 18/09/00; full list of members	(6 pages)
07 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 2000	AA	Accounts for a dormant company made up to 28 February 2000	(1 page)
02 Mar 2000	225	Accounting reference date extended from 30/09/99 to 28/02/00	(1 page)
08 Oct 1999	363s	Return made up to 18/09/99; full list of members	(6 pages)
16 Aug 1999	288a	New secretary appointed	(2 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Aug 1999	287	Registered office changed on 16/08/99 from: bsg valentine lynton house 7-12 tavistock house london WC1H 9LT	(1 page)
01 Oct 1998	287	Registered office changed on 01/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	NEWINC	Incorporation	(14 pages)