- Company Overview for HAMILTONS ARCHITECTS INTERNATIONAL LIMITED (04995031)
- Filing history for HAMILTONS ARCHITECTS INTERNATIONAL LIMITED (04995031)
- People for HAMILTONS ARCHITECTS INTERNATIONAL LIMITED (04995031)
- More for HAMILTONS ARCHITECTS INTERNATIONAL LIMITED (04995031)
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) |
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02 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
19 Dec 2013 | AD01 | Registered office address changed from 103 Blenheim Crescent London W11 2EQ on 19 December 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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19 Dec 2013 | AD01 | Registered office address changed from 66 Porchester Road London W2 6ET on 19 December 2013 | |
09 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
05 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
05 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
22 Feb 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
18 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
08 Dec 2010 | CERTNM |
Company name changed hamiltons architects LIMITED\certificate issued on 08/12/10
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29 Nov 2010 | RESOLUTIONS |
Resolutions
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06 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
11 Apr 2010 | CERTNM |
Company name changed nexus total design LIMITED\certificate issued on 11/04/10
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25 Mar 2010 | RESOLUTIONS |
Resolutions
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25 Mar 2010 | CONNOT | Change of name notice | |
28 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
15 Oct 2009 | CH01 | Director's details changed for Mr Timothy Patrick Hamilton on 1 October 2009 | |
13 Oct 2009 | CH03 | Secretary's details changed for Jennifer Anne Hamilton on 1 October 2009 | |
05 Oct 2009 | CH01 | Director's details changed | |
09 Apr 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
26 Jan 2009 | 363a | Return made up to 15/12/08; full list of members | |
26 Jan 2009 | 353 | Location of register of members | |
15 Dec 2008 | 287 | Registered office changed on 15/12/2008 from 2 jubilee place london SW3 3TQ | |
15 Dec 2008 | CERTNM | Company name changed hamilton associates projects LIMITED\certificate issued on 16/12/08 |