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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)
24 Feb 2009 363a Return made up to 18/02/09; full list of members
21 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Mar 2008 363a Return made up to 18/02/08; full list of members
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 88(2)R Ad 29/12/07-29/12/07 £ si 1@1.00=1 £ ic 86/87
03 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
26 Feb 2007 363a Return made up to 18/02/07; full list of members
08 Feb 2007 287 Registered office changed on 08/02/07 from: whitehall house longstanton road, oakington cambridge cambridgeshire CB4 5BB
15 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Dec 2006 88(2)R Ad 08/12/06-08/12/06 £ si 1@1.00=1 £ ic 85/86
08 Sep 2006 288c Secretary's particulars changed
22 Feb 2006 363a Return made up to 18/02/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
14 Dec 2005 363a Return made up to 18/02/05; full list of members
12 Dec 2005 363a Return made up to 18/02/04; full list of members; amend
08 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 288b Secretary resigned;director resigned
13 Jun 2005 288b Secretary resigned;director resigned
13 Jun 2005 288a New secretary appointed
13 Jun 2005 288a New secretary appointed
16 Mar 2005 363s Return made up to 18/02/05; full list of members
15 Dec 2004 AA Total exemption full accounts made up to 28 February 2004
15 Mar 2004 363s Return made up to 18/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed