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HAMILTON COURT CAPITAL LIMITED

Company number 04119624

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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)
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
16 Feb 2005 225 Accounting reference date shortened from 31/12/05 to 30/11/05
26 Jan 2005 363a Return made up to 05/12/04; full list of members
15 Jun 2004 AA Full accounts made up to 31 December 2003
20 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 363a Return made up to 05/12/03; full list of members
09 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
10 Feb 2003 363a Return made up to 05/12/02; full list of members
18 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
04 Sep 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
28 Dec 2001 363a Return made up to 05/12/01; full list of members
07 Jun 2001 88(2)R Ad 05/12/00--------- £ si 98@1=98 £ ic 2/100
23 May 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
05 Feb 2001 288a New secretary appointed;new director appointed
29 Dec 2000 288a New director appointed
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned
15 Dec 2000 287 Registered office changed on 15/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Dec 2000 NEWINC Incorporation