- Company Overview for ELY HAMILTON LIMITED (03862705)
- Filing history for ELY HAMILTON LIMITED (03862705)
- People for ELY HAMILTON LIMITED (03862705)
- Charges for ELY HAMILTON LIMITED (03862705)
- More for ELY HAMILTON LIMITED (03862705)
| 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) |
|---|---|---|---|
| 08 May 2001 | 353 | Location of register of members | |
| 01 Feb 2001 | CERTNM | Company name changed ely hamilton holdings LIMITED\certificate issued on 25/01/01 | |
| 31 Jan 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
| 24 Jan 2001 | 88(2)R | Ad 18/01/01--------- £ si 998@1=998 £ ic 2/1000 | |
| 24 Jan 2001 | 288b | Director resigned | |
| 28 Nov 2000 | 288a | New director appointed | |
| 28 Nov 2000 | 288a | New director appointed | |
| 21 Nov 2000 | 363a | Return made up to 01/10/00; full list of members | |
| 03 Aug 2000 | 225 | Accounting reference date shortened from 31/10/00 to 30/04/00 | |
| 28 Mar 2000 | 288c | Secretary's particulars changed | |
| 07 Mar 2000 | 287 | Registered office changed on 07/03/00 from: 3A carlos place mayfair london W1Y 5AE | |
| 21 Oct 1999 | NEWINC | Incorporation |