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HAMILTON HOUSE ESTATES LIMITED

Company number 03817575

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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)
18 Aug 2008 363a Return made up to 02/08/08; full list of members
18 Aug 2008 288a Secretary appointed ms kerry hogben
18 Aug 2008 288b Appointment terminated secretary stephen morley
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 17
28 Dec 2007 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
13 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 363s Return made up to 02/08/07; no change of members
15 Aug 2007 288b Secretary resigned
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 395 Particulars of mortgage/charge
29 Sep 2006 395 Particulars of mortgage/charge
29 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 288a New secretary appointed
22 Aug 2006 363s Return made up to 02/08/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Sep 2005 363s Return made up to 02/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 395 Particulars of mortgage/charge