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HAMILTON HOUSE GROUP LIMITED

Company number 03818339

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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 Sep 2005 363s Return made up to 02/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(287) ‐ Registered office changed on 13/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2004 AA Accounts for a dormant company made up to 31 December 2002
26 Aug 2003 363s Return made up to 02/08/03; full list of members
06 Feb 2003 AA Accounts for a dormant company made up to 31 December 2001
18 Oct 2002 363s Return made up to 02/08/02; full list of members
21 Aug 2001 363s Return made up to 02/08/01; full list of members
25 Jun 2001 AA Full accounts made up to 31 December 2000
28 Sep 2000 363s Return made up to 02/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2000 288b Director resigned
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288a New secretary appointed
22 Mar 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
02 Aug 1999 NEWINC Incorporation