HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED

Company number 04694497

Date	Type	Description	View / Download
30 Jun 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
16 May 2008	395	Duplicate mortgage certificatecharge no:1
10 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
27 Mar 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
25 Aug 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
14 Mar 2005	363s	Return made up to 12/03/05; no change of members	(7 pages)
14 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
01 Mar 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
12 Jan 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
25 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	287	Registered office changed on 08/04/03 from: 312B high street orpington kent BR6 0NG	(1 page)
08 Apr 2003	122	Div 21/03/03	(1 page)
08 Apr 2003	123	Nc inc already adjusted 21/03/03	(2 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2003	CERTNM	Company name changed red china LIMITED\certificate issued on 02/04/03	(2 pages)
12 Mar 2003	NEWINC	Incorporation	(15 pages)

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