LYCETTS HAMILTON LIMITED

Company number 03642730

Date	Type	Description	View / Download
30 Nov 2006	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
10 Nov 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	288a	New director appointed	(2 pages)
26 Oct 2006	363s	Return made up to 01/10/06; full list of members	(10 pages)
20 Oct 2006	CERTNM	Company name changed hamilton & partners LIMITED\certificate issued on 20/10/06	(2 pages)
20 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 2005	363s	Return made up to 01/10/05; no change of members	(10 pages)
02 Sep 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
27 Oct 2004	363s	Return made up to 01/10/04; no change of members	(10 pages)
23 Jul 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
16 Oct 2003	363s	Return made up to 01/10/03; full list of members	(10 pages)
07 Aug 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
14 Oct 2002	363s	Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/10/02	(11 pages)
14 Oct 2002	288a	New secretary appointed	(2 pages)
14 Oct 2002	288b	Secretary resigned	(1 page)
30 Sep 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
15 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2002	287	Registered office changed on 12/03/02 from: hillgate house 26 old bailey london EC4M 7HS	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
20 Nov 2001	288a	New director appointed	(2 pages)
15 Oct 2001	363s	Return made up to 01/10/01; full list of members	(18 pages)
27 Jul 2001	88(2)R	Ad 08/06/01--------- £ si 50000@.1=5000 £ ic 63294/68294	(6 pages)
23 Jul 2001	AA	Full accounts made up to 31 March 2001	(19 pages)