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DEMAG HAMILTON HOLDINGS LIMITED

Company number 04241547

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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)
12 Jul 2006 363s Return made up to 26/06/06; full list of members
01 Feb 2006 AA Full accounts made up to 30 September 2005
15 Dec 2005 288a New director appointed
11 Nov 2005 288b Director resigned
08 Jul 2005 363s Return made up to 26/06/05; full list of members
15 Jun 2005 288a New director appointed
25 May 2005 288b Director resigned
20 Apr 2005 AA Full accounts made up to 30 September 2004
23 Jun 2004 363s Return made up to 26/06/04; full list of members
17 May 2004 AA Full accounts made up to 30 September 2003
20 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2003 363s Return made up to 26/06/03; full list of members
15 May 2003 AA Full accounts made up to 30 September 2002
15 May 2003 225 Accounting reference date shortened from 26/12/02 to 30/09/02
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 225 Accounting reference date extended from 30/09/02 to 26/12/02
31 Jul 2002 363s Return made up to 26/06/02; full list of members
29 Mar 2002 288b Director resigned
29 Mar 2002 288a New director appointed
27 Dec 2001 288b Director resigned
03 Sep 2001 225 Accounting reference date shortened from 30/06/02 to 30/09/01
14 Aug 2001 MA Memorandum and Articles of Association
09 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
07 Aug 2001 287 Registered office changed on 07/08/01 from: 83 leonard street london EC2A 4QS