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HAMILTON MOTORS LIMITED

Company number 03864770

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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)
04 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
03 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
14 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 100
03 Jan 2013 AP01 Appointment of Kerry Norris as a director
16 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
07 Feb 2011 AD01 Registered office address changed from Onega House 112 Main Street Sidcup Kent DA14 6NE on 7 February 2011
08 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
19 May 2010 AA Total exemption full accounts made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for John Paul Hamilton on 27 November 2009
27 Nov 2009 CH04 Secretary's details changed for Dyer & Co Secretarial Services Limited on 27 November 2009
06 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
15 Dec 2008 288a Secretary appointed - dyer & co services LIMITED
15 Dec 2008 288b Appointment terminated secretary gemma hamilton
06 Nov 2008 363a Return made up to 25/10/08; full list of members
19 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
17 Dec 2007 363a Return made up to 25/10/07; full list of members
07 Feb 2007 AA Total exemption full accounts made up to 31 October 2006
13 Nov 2006 363a Return made up to 25/10/06; full list of members
12 May 2006 AA Total exemption full accounts made up to 31 October 2005