HAMILTON HOUSE INTERNATIONAL LIMITED
Company number 03899236
- Company Overview for HAMILTON HOUSE INTERNATIONAL LIMITED (03899236)
- Filing history for HAMILTON HOUSE INTERNATIONAL LIMITED (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) |
|---|---|---|---|
| 07 Sep 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 02 Jun 2004 | CERTNM | Company name changed hamilton house (storage & distri bution) LIMITED\certificate issued on 02/06/04 | |
| 02 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 | |
| 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 | |
| 13 Mar 2002 | CERTNM | Company name changed dick whittington exhibition cent re LIMITED\certificate issued on 13/03/02 | |
| 24 Jan 2002 | 363s | Return made up to 23/12/01; full list of members | |
| 23 May 2001 | AA | Full accounts made up to 31 December 2000 | |
| 23 Jan 2001 | RESOLUTIONS |
Resolutions
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
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
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| 23 Jan 2001 | 363s |
Return made up to 23/12/00; full list of members
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| 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 rulewhiz 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 |