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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)
30 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Sep 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New secretary appointed;new director appointed
23 Jul 2003 363s Return made up to 19/07/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 19/07/02; full list of members
  • 363(287) ‐ Registered office changed on 21/10/02
08 May 2002 288a New director appointed
08 May 2002 288a New secretary appointed;new director appointed
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Secretary resigned
21 Aug 2001 363s Return made up to 19/07/01; full list of members
23 May 2001 AA Full accounts made up to 31 December 2000
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28 Sep 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director resigned
15 Apr 2000 288a New secretary appointed
27 Mar 2000 288b Director resigned
27 Mar 2000 288b Secretary resigned
22 Mar 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
19 Jul 1999 NEWINC Incorporation