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HAMILTON BRADSHAW LIMITED

Company number 04646531

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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)
09 Apr 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 Oct 2011 AD01 Registered office address changed from 23 Grosvenor Street London W1K 4QL on 10 October 2011
16 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a small company made up to 31 March 2010
25 Feb 2010 MISC Amending 288A form amending the D.O.B. of james caan
18 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a small company made up to 31 March 2009
22 May 2009 287 Registered office changed on 22/05/2009 from, 20 hanover square, london, W1S 1HX
12 Mar 2009 287 Registered office changed on 12/03/2009 from, 20 hanover square, london, W1S 1HX
11 Mar 2009 363a Return made up to 24/01/09; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from, 18 hanover square, london, W1S 1HX
11 Mar 2009 353 Location of register of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 288b Appointment terminated director aristide stavropoulos
11 Feb 2008 363a Return made up to 24/01/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Feb 2007 363s Return made up to 24/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
29 Jan 2007 288b Director resigned
12 Apr 2006 287 Registered office changed on 12/04/06 from: 10 margaret street, london, W1W 8RL
22 Feb 2006 363s Return made up to 24/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
10 Nov 2005 287 Registered office changed on 10/11/05 from: 6TH floor walmar house, 288 regent street, london, W1B 3AL