- Company Overview for HAMILTON BILLIARDS & GAMES CO LTD (04851295)
- Filing history for HAMILTON BILLIARDS & GAMES CO LTD (04851295)
- People for HAMILTON BILLIARDS & GAMES CO LTD (04851295)
- More for HAMILTON BILLIARDS & GAMES CO LTD (04851295)
| 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) |
|---|---|---|---|
| 04 Jun 2013 | TM01 | Termination of appointment of David Marshall as a director | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
| 22 Aug 2012 | AD01 | Registered office address changed from Hamilton Billiards & Games Park Lane Knebworth Hertfordshire SG3 6PJ on 22 August 2012 | |
| 22 Aug 2012 | CH01 | Director's details changed for Ian Musk on 31 July 2011 | |
| 22 Aug 2012 | CH03 | Secretary's details changed for Ian Musk on 31 July 2011 | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 25 Aug 2010 | CH01 | Director's details changed for David Marshall on 30 July 2010 | |
| 25 Aug 2010 | CH01 | Director's details changed for Ian Musk on 30 July 2010 | |
| 26 Aug 2009 | 363a | Return made up to 30/07/09; full list of members | |
| 25 Aug 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 27 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 13 May 2009 | 225 | Accounting reference date shortened from 31/07/2009 to 31/05/2009 | |
| 26 Aug 2008 | 363a | Return made up to 30/07/08; full list of members | |
| 26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY | |
| 26 Aug 2008 | 353 | Location of register of members | |
| 22 Aug 2008 | 88(2) | Ad 05/06/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 23 Jul 2008 | 288c | Director's change of particulars / dave marshall / 15/07/2008 | |
| 16 Jul 2008 | CERTNM | Company name changed hamilton - billiards & games company LIMITED\certificate issued on 17/07/08 | |
| 17 Jun 2008 | 288a | Director appointed dave marshall | |
| 17 Jun 2008 | 288a | Director appointed ian musk | |
| 17 Jun 2008 | 288a | Secretary appointed ian musk |