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LADY HAMILTON LIMITED

Company number 03817580

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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)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	TM02	Termination of appointment of Kerry Hogben as a secretary	View PDF Termination of appointment of Kerry Hogben as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP03	Appointment of Mr Guy Hamilton Turney as a secretary	View PDF Appointment of Mr Guy Hamilton Turney as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AR01	Annual return made up to 2 August 2009 with full list of shareholders	View PDF Annual return made up to 2 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	288a	Secretary appointed ms kerry hogben	View PDF Secretary appointed ms kerry hogben - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment terminated secretary stephen morley	View PDF Appointment terminated secretary stephen morley - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	363s	Return made up to 02/08/07; no change of members	View PDF Return made up to 02/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
04 Sep 2006	363s	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
02 Sep 2005	363s	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Sep 2004	363s	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 09/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 09/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
01 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)

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LADY HAMILTON LIMITED

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