- Company Overview for HAMILTON COURT (SEND) LIMITED (04881089)
- Filing history for HAMILTON COURT (SEND) LIMITED (04881089)
- People for HAMILTON COURT (SEND) LIMITED (04881089)
- Registers for HAMILTON COURT (SEND) LIMITED (04881089)
- More for HAMILTON COURT (SEND) LIMITED (04881089)
| 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) |
|---|---|---|---|
| 08 Mar 2011 | TM01 | Termination of appointment of Mark Beasey as a director | |
| 07 Mar 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 21 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 17 December 2010
|
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| 15 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 01 Sep 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 11 Nov 2009 | TM01 | Termination of appointment of Peter Willows as a director | |
| 11 Nov 2009 | AP01 | Appointment of Mark Nicholas Beasey as a director | |
| 29 Oct 2009 | AP03 | Appointment of Julia Ann Read as a secretary | |
| 29 Oct 2009 | TM02 | Termination of appointment of Richard Rose as a secretary | |
| 29 Oct 2009 | AD01 | Registered office address changed from Morrisons Solicitors Llp Claredon House Claredon House Redhill Surrey RH1 1FB on 29 October 2009 | |
| 22 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
| 25 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 04 Dec 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 20 Nov 2008 | 363a | Return made up to 29/08/08; full list of members | |
| 20 Nov 2008 | 225 | Accounting reference date extended from 31/08/2009 to 30/09/2009 | |
| 25 Sep 2008 | 288c | Director's change of particulars / peter willows / 10/09/2008 | |
| 13 Sep 2007 | 363a | Return made up to 29/08/07; full list of members | |
| 09 Aug 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
| 21 Sep 2006 | 363s | Return made up to 29/08/06; full list of members | |
| 26 Jun 2006 | 287 | Registered office changed on 26/06/06 from: clarendon house, clarendon road redhill surrey RH1 1FB | |
| 24 Apr 2006 | AA | Total exemption full accounts made up to 31 August 2005 | |
| 06 Apr 2006 | 363a | Return made up to 29/08/05; full list of members | |
| 07 Mar 2006 | 287 | Registered office changed on 07/03/06 from: elmbridge house elmbridge lane woking surrey GU22 9AF | |
| 18 Aug 2005 | 288a | New secretary appointed | |
| 18 Aug 2005 | 288b | Director resigned |