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HAMILLROAD SOFTWARE LIMITED

Company number 04375636

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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)
11 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 90
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Nov 2013 AP01 Appointment of Mr Pierre Louis Hammond as a director
05 Jun 2013 AP04 Appointment of Hs Secretarial Limited as a secretary
05 Jun 2013 TM02 Termination of appointment of Legalsurf Registrars Limited as a secretary
21 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013 SH08 Change of share class name or designation
19 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 90
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Sep 2012 SH06 Cancellation of shares. Statement of capital on 21 September 2012
  • GBP 85
20 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2012 MEM/ARTS Memorandum and Articles of Association
20 Sep 2012 MISC Class consent of ord a/ b and c shareholders to reclassification
20 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 08/09/2012
20 Sep 2012 CC04 Statement of company's objects
20 Sep 2012 SH02 Sub-division of shares on 8 September 2012
20 Sep 2012 SH08 Change of share class name or designation
20 Sep 2012 SH03 Purchase of own shares.
07 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009