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DOUGLAS HAMILTON ESTATES (SOUTHERN) LIMITED

Company number 04155097

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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)
28 Feb 2007 363a Return made up to 27/01/07; full list of members
14 Dec 2006 287 Registered office changed on 14/12/06 from: bridge house 4 borough high street london bridge london SE1 9QR
14 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Feb 2006 363s Return made up to 27/01/06; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Feb 2005 395 Particulars of mortgage/charge
18 Feb 2005 395 Particulars of mortgage/charge
08 Feb 2005 363s Return made up to 27/01/05; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Feb 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2003 395 Particulars of mortgage/charge
09 Aug 2003 395 Particulars of mortgage/charge
25 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Feb 2003 363s Return made up to 07/02/03; full list of members
15 Feb 2003 395 Particulars of mortgage/charge
02 May 2002 225 Accounting reference date extended from 28/02/02 to 30/06/02
01 May 2002 363s Return made up to 07/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2001 395 Particulars of mortgage/charge
16 May 2001 395 Particulars of mortgage/charge
05 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 287 Registered office changed on 05/04/01 from: sovereign house avenue lane eastbourne east sussex BN21 3UL
05 Mar 2001 288a New secretary appointed;new director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 288b Director resigned