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HAMILTON FIELD STRATEGIC PLANNING LIMITED

Company number 03906469

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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)
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Jan 2007 363a Return made up to 13/01/07; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Feb 2006 288b Director resigned
15 Feb 2006 363a Return made up to 13/01/06; full list of members
15 Feb 2006 288b Director resigned
22 Mar 2005 225 Accounting reference date extended from 31/01/05 to 30/04/05
18 Feb 2005 363s Return made up to 13/01/05; full list of members
12 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
28 Apr 2004 288a New director appointed
13 Apr 2004 287 Registered office changed on 13/04/04 from: unit 307 great guildford business square 30 great guildford street london SE1 0HS
10 Feb 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 10/02/04
10 Feb 2004 288a New secretary appointed
10 Feb 2004 88(2)R Ad 30/12/03--------- £ si 901@1=901 £ ic 99/1000
04 Nov 2003 CERTNM Company name changed ifatrade LIMITED\certificate issued on 04/11/03
17 Mar 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Mar 2003 AA Total exemption small company accounts made up to 31 January 2002
10 Feb 2003 363s Return made up to 13/01/03; full list of members
12 Mar 2002 363s Return made up to 13/01/02; full list of members
03 Apr 2001 AA Accounts for a dormant company made up to 31 January 2001
30 Jan 2001 363s Return made up to 13/01/01; full list of members
17 Feb 2000 288a New secretary appointed
16 Feb 2000 288b Director resigned
16 Feb 2000 88(2)R Ad 13/01/00--------- £ si 99@1=99 £ ic 1/100
16 Feb 2000 288b Secretary resigned