- Company Overview for LORD HAMILTON LIMITED (03899231)
- Filing history for LORD HAMILTON LIMITED (03899231)
- People for LORD HAMILTON LIMITED (03899231)
- More for LORD HAMILTON LIMITED (03899231)
| 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) |
|---|---|---|---|
| 16 Feb 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 13 Feb 2012 | AP03 | Appointment of Mr Guy Hamilton Turney as a secretary | |
| 13 Feb 2012 | TM02 | Termination of appointment of Kerry Hogben as a secretary | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Apr 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 14 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 07 Apr 2009 | 288a | Secretary appointed ms kerry hogben | |
| 06 Apr 2009 | 288b | Appointment terminated secretary stephen morley | |
| 10 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Jan 2008 | 363a | Return made up to 14/01/08; full list of members | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Jan 2007 | 363s | Return made up to 23/12/06; full list of members | |
| 08 Jan 2007 | 288b | Secretary resigned | |
| 08 Jan 2007 | 288a | New secretary appointed | |
| 06 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 06 Jan 2006 | 363s |
Return made up to 23/12/05; full list of members
|
|
| 30 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 10 Feb 2005 | 363s | Return made up to 23/12/04; full list of members | |
| 06 Dec 2004 | CERTNM | Company name changed hamilton house oil LIMITED\certificate issued on 06/12/04 | |
| 07 Sep 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 10 Mar 2004 | 363s |
Return made up to 23/12/03; full list of members
|
|
| 01 Nov 2003 | AA | Accounts for a dormant company made up to 31 December 2002 |