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HAMILTON LEIGH LIMITED

Company number 03833626

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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)
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 31/08/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 363s Return made up to 31/08/08; no change of members
26 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Nov 2007 395 Particulars of mortgage/charge
30 Sep 2007 363s Return made up to 31/08/07; no change of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: prospect house 2 athenaeum road london N20 9YU
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Oct 2006 363s Return made up to 31/08/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Sep 2005 363s Return made up to 31/08/05; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Nov 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Mar 2004 88(2)R Ad 08/03/04--------- £ si 20000@1=20000 £ ic 30000/50000
18 Mar 2004 123 Nc inc already adjusted 08/03/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003 363s Return made up to 31/08/03; full list of members