HAMILTON LEIGH LIMITED

Company number 03833626

Date	Type	Description	View / Download
23 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
12 Nov 2002	363a	Return made up to 31/08/02; full list of members	(5 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
18 Oct 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
03 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
18 Dec 2000	88(2)R	Ad 28/09/00--------- £ si 29000@1=29000 £ ic 1000/30000	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Dec 2000	123	£ nc 1000/30000 28/09/00	(2 pages)
30 Nov 2000	363a	Return made up to 31/08/00; full list of members	(5 pages)
30 Nov 2000	288b	Secretary resigned	(1 page)
30 Nov 2000	88(2)R	Ad 04/10/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/08/00	(1 page)
03 Jul 2000	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
10 Nov 1999	288a	New secretary appointed	(2 pages)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 44 camlet way barnet hertfordshire EN4 0NS	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 1999	287	Registered office changed on 02/09/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
02 Sep 1999	288b	Director resigned	(1 page)
02 Sep 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	NEWINC	Incorporation	(13 pages)