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HAMILTON HOUSE INTERNATIONAL LIMITED

Company number 03899236

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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)
28 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
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
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Feb 2005 363s Return made up to 23/12/04; full list of members
  • 363(287) ‐ Registered office changed on 10/02/05