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HAMILTON WEBSTER LIMITED

Company number 04381621

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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)
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
01 Mar 2013 CH03 Secretary's details changed for Cathyrn Hayland on 1 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Jul 2012 AP01 Appointment of Cathryn Hoyland as a director
20 Jun 2012 TM02 Termination of appointment of Deborah Langham as a secretary
20 Jun 2012 AP03 Appointment of Cathyrn Hayland as a secretary
12 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Aug 2010 TM01 Termination of appointment of Michael Hoyland as a director
26 Aug 2010 AD01 Registered office address changed from 8 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL on 26 August 2010
26 Aug 2010 TM02 Termination of appointment of Dale Langham as a secretary
26 Aug 2010 AP03 Appointment of Deborah Jane Langham as a secretary
23 Mar 2010 AD01 Registered office address changed from 54 Westmorland Drive Desborough Kettering Northamptonshire NN14 2XB on 23 March 2010
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
30 Mar 2009 363a Return made up to 26/02/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
26 May 2008 363a Return made up to 26/02/08; full list of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: 6 frederick street wigston leicestershire LE18 1PJ
20 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007