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HAMILTON HOUSE LEISURE LIMITED

Company number 03809829

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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)
09 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 100
09 Feb 2012 AR01 Annual return made up to 19 July 2011 with full list of shareholders
09 Feb 2012 TM02 Termination of appointment of Guy Turney as a secretary
09 Feb 2012 TM02 Termination of appointment of Kerry Hogben as a secretary
09 Feb 2012 AP03 Appointment of Mr Guy Hamilton Turney as a secretary
09 Feb 2012 COCOMP Order of court to wind up
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
10 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 19/07/08; full list of members
18 Aug 2008 288a Secretary appointed ms kerry hogben
18 Aug 2008 288b Appointment terminated secretary stephen morley
13 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 363s Return made up to 19/07/07; no change of members
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288a New secretary appointed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 363s Return made up to 19/07/06; full list of members
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Director resigned