HAMILTON & CO (UK) LIMITED

Company number 03638028

Date	Type	Description	View / Download
12 Oct 2005	363s	Return made up to 24/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Nov 2004	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
06 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
10 Oct 2003	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
08 Oct 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
29 Sep 2003	363s	Return made up to 24/09/03; full list of members	(6 pages)
16 Oct 2002	363s	Return made up to 24/09/02; full list of members	(6 pages)
17 Sep 2002	363s	Return made up to 24/09/01; full list of members	(6 pages)
15 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
31 Oct 2000	363s	Return made up to 24/09/00; full list of members	(6 pages)
24 Oct 2000	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
24 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
16 Sep 1999	363b	Return made up to 24/09/99; full list of members	(6 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: c/o messrs j rajada 203A ilford lane ilford essex IG1 2RU	(1 page)
07 Sep 1999	88(2)R	Ad 24/09/98--------- £ si 100@1=100 £ ic 1/101	(2 pages)
01 Oct 1998	288b	Director resigned	(2 pages)
01 Oct 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	NEWINC	Incorporation	(13 pages)