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ORLANDO HAMILTON LIMITED

Company number 04267398

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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)
08 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
26 Apr 2004 287 Registered office changed on 26/04/04 from: 3 southernhay west exeter devon EX1 1JG
16 Dec 2003 395 Particulars of mortgage/charge
26 Aug 2003 363s Return made up to 09/08/03; full list of members
08 Aug 2003 88(2)R Ad 03/04/03--------- £ si 98@1=98 £ ic 2/100
08 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
09 Apr 2003 287 Registered office changed on 09/04/03 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG
02 Oct 2002 363s Return made up to 09/08/02; full list of members
23 Sep 2002 287 Registered office changed on 23/09/02 from: 8 kingly street london W1B 5TE
14 Aug 2002 288a New director appointed
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 288b Secretary resigned
23 Jul 2002 288b Director resigned
23 Jul 2002 288a New secretary appointed;new director appointed
16 Jul 2002 287 Registered office changed on 16/07/02 from: c/o garrod beckett & co LTD 9 skylines village, limeharbour london E14 9TS
25 Sep 2001 287 Registered office changed on 25/09/01 from: 6-8 underwood street london N1 7JQ
24 Sep 2001 CERTNM Company name changed speed 8892 LIMITED\certificate issued on 24/09/01
09 Aug 2001 NEWINC Incorporation