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HAMILTON-BROWN BUSINESS GRAPHICS LIMITED

Company number 03975481

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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)
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr John David Hamilton-Brown on 8 March 2013
18 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Aug 2011 SH02 Sub-division of shares on 1 July 2011
01 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Genevieve Hamilton-Brown on 1 January 2011
18 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Genevieve Hamilton-Brown on 1 October 2009
25 May 2010 CH01 Director's details changed for John David Hamilton-Brown on 1 October 2009
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 18/04/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 18/04/08; full list of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from 7-10 first floor, chandos street london london W1G 9DQ
17 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007