HAMILTON FIELD STRATEGIC PLANNING LIMITED

Company number 03906469

Date	Type	Description	View / Download
09 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000	(4 pages)
09 Feb 2015	CH01	Director's details changed for Michael Richard Field on 13 June 2014	(2 pages)
19 Jan 2015	AP03	Appointment of Mr Lee Anthony Robert Paris as a secretary on 21 November 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Lee Anthony Robert Paris as a director on 21 November 2014	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Michael Richard Field as a secretary on 21 November 2014	(1 page)
19 Jan 2015	AD01	Registered office address changed from Second Floor 8 Ely Place London EC1N 6SD to Russell House 140 High Street Edgware Middlesex HA8 7LW on 19 January 2015	(1 page)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(11 pages)
15 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
15 Jan 2013	CH01	Director's details changed for Michael Richard Field on 14 January 2013	(2 pages)
14 Jan 2013	CH03	Secretary's details changed for Michael Richard Field on 14 January 2012	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
16 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
04 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
01 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
01 Feb 2010	CH01	Director's details changed for Michael Richard Field on 1 February 2010	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Timothy Higginson as a director	(1 page)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
03 Feb 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
31 Jan 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)