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LORD HAMILTON LIMITED

Company number 03899231

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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)
05 Feb 2003 363s Return made up to 23/12/02; full list of members
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Jan 2002 363s Return made up to 23/12/01; full list of members
27 Jun 2001 CERTNM Company name changed hamilton oil LIMITED\certificate issued on 27/06/01
23 May 2001 AA Full accounts made up to 31 December 2000
23 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2001 363s Return made up to 23/12/00; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Secretary resigned
28 Sep 2000 288a New secretary appointed
28 Mar 2000 CERTNM Company name changed sharptype LIMITED\certificate issued on 29/03/00
29 Feb 2000 288a New secretary appointed;new director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 287 Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
23 Feb 2000 288b Secretary resigned
23 Feb 2000 288b Director resigned
23 Dec 1999 NEWINC Incorporation