HAMILLROAD SOFTWARE LIMITED

Company number 04375636

Date	Type	Description	View / Download
04 Mar 2004	AA	Total exemption full accounts made up to 28 February 2003	(8 pages)
17 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Mar 2003	363s	Return made up to 18/02/03; full list of members	(8 pages)
06 Aug 2002	88(2)R	Ad 04/07/02--------- £ si 60@1=60 £ ic 25/85	(2 pages)
18 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	88(2)R	Ad 12/06/02--------- £ si 5@1=5 £ ic 20/25	(2 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 May 2002	88(2)R	Ad 13/05/02--------- £ si 19@1=19 £ ic 1/20	(2 pages)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: merlin place milton road cambridge cambridgeshire CB4 0DP	(1 page)
22 May 2002	CERTNM	Company name changed tayvin 270 LIMITED\certificate issued on 22/05/02	(2 pages)
18 Feb 2002	NEWINC	Incorporation	(36 pages)

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