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THE MARTIN REISS HANSON TRUSTEES LIMITED

Company number 03700265

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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)
28 Nov 2012 AA Full accounts made up to 30 June 2012
06 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Miss Britannia Eugenie Hamilton on 19 January 2012
03 Feb 2012 TM01 Termination of appointment of Richmond Hamilton as a director
03 Feb 2012 TM01 Termination of appointment of Britannia Hamilton as a director
04 Jan 2012 AA Full accounts made up to 30 June 2011
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1,000,000
22 Aug 2011 AP01 Appointment of Miss Britannia Eugenie Hamilton as a director
22 Aug 2011 AP01 Appointment of Richmond Louis Hamilton as a director
18 Aug 2011 TM01 Termination of appointment of David Martin as a director
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 28
16 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Miss Britannia Eugenie Hamilton on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Richmond Louis Hamilton on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Mr Alexander Sethi Hamilton on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Mr David Martin on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Mr Maximilian Rhett Hamilton on 15 February 2011
31 Dec 2010 AP03 Appointment of Miss Britannia Eugenie Hamilton as a secretary
31 Dec 2010 TM02 Termination of appointment of Lisa Martin as a secretary
31 Dec 2010 TM01 Termination of appointment of Lisa Martin as a director
14 Dec 2010 AA Full accounts made up to 30 June 2010
29 Nov 2010 AP01 Appointment of Richmond Louis Hamilton as a director
29 Nov 2010 AP01 Appointment of Britannia Eugenie Hamilton as a director
04 May 2010 AA Full accounts made up to 30 June 2009
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 100,000