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HAMILTONS INSOLVENCY PRACTITIONERS LIMITED

Company number 03703288

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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)
22 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2010 AD01 Registered office address changed from Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT on 10 November 2010
10 Nov 2010 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
10 Nov 2010 TM02 Termination of appointment of Business Action Limited as a secretary
10 Nov 2010 TM01 Termination of appointment of Deborah Lockwood as a director
10 Nov 2010 TM01 Termination of appointment of Adrian Graham as a director
10 Nov 2010 AP03 Appointment of John Humphrey as a secretary
10 Nov 2010 AP01 Appointment of Richard William Traynor as a director
25 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Deborah Jayne Lockwood on 27 January 2010
25 Feb 2010 CH01 Director's details changed for Adrian Alan Charles Graham on 1 December 2009
25 Feb 2010 CH04 Secretary's details changed for Business Action Limited on 27 January 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 28/01/09; full list of members
29 Jan 2009 288c Director's change of particulars / deborah lockwood / 10/10/2008
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Feb 2008 363a Return made up to 28/01/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 288a New director appointed
13 Feb 2007 363s Return made up to 28/01/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Feb 2006 363s Return made up to 28/01/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Feb 2005 363s Return made up to 28/01/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004