- Company Overview for HAMILTON BARNES DESIGNS LIMITED (04104968)
- Filing history for HAMILTON BARNES DESIGNS LIMITED (04104968)
- People for HAMILTON BARNES DESIGNS LIMITED (04104968)
- Charges for HAMILTON BARNES DESIGNS LIMITED (04104968)
- More for HAMILTON BARNES DESIGNS LIMITED (04104968)
| 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) |
|---|---|---|---|
| 24 Feb 2006 | 363(288) |
Director's particulars changed
|
|
| 03 Oct 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 18 Jul 2005 | 288b | Secretary resigned;director resigned | |
| 01 Dec 2004 | 363s | Return made up to 09/11/04; full list of members | |
| 01 Dec 2004 | 363(288) |
Director's particulars changed
|
|
| 15 Sep 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 17 Jan 2004 | 363s | Return made up to 09/11/03; full list of members | |
| 17 Jan 2004 | 363(288) |
Director's particulars changed
|
|
| 06 Jun 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 11 Mar 2003 | 363s | Return made up to 09/11/02; full list of members | |
| 10 Sep 2002 | AA | Accounts made up to 30 November 2001 | |
| 20 Nov 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
| 13 Nov 2001 | 363s | Return made up to 09/11/01; full list of members | |
| 24 Aug 2001 | 225 | Accounting reference date shortened from 31/03/02 to 30/11/01 | |
| 04 Jun 2001 | 287 | Registered office changed on 04/06/01 from: 8 blandfield road london SW12 8BG | |
| 04 Jun 2001 | 288a | New secretary appointed | |
| 29 Mar 2001 | 88(2)R | Ad 30/11/00--------- £ si 98@1=98 £ ic 1/99 | |
| 29 Mar 2001 | 225 | Accounting reference date extended from 30/11/01 to 31/03/02 | |
| 20 Dec 2000 | 287 | Registered office changed on 20/12/00 from: 8 blandfield road london SW12 8BG | |
| 20 Dec 2000 | 288a | New secretary appointed;new director appointed | |
| 20 Dec 2000 | 288a | New director appointed | |
| 13 Nov 2000 | 288b | Director resigned | |
| 13 Nov 2000 | 288b | Secretary resigned | |
| 09 Nov 2000 | NEWINC | Incorporation |