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HAMILTON PARKER LIMITED

Company number 05074653

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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)
08 Apr 2008 363a Return made up to 16/03/08; full list of members
08 Mar 2008 AA Accounts made up to 31 December 2007
14 May 2007 288a New secretary appointed;new director appointed
14 May 2007 288b Secretary resigned;director resigned
28 Mar 2007 AA Accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 16/03/07; full list of members
10 Feb 2007 288a New secretary appointed
10 Feb 2007 288b Secretary resigned;director resigned
10 May 2006 363a Return made up to 16/03/06; full list of members
10 May 2006 288c Director's particulars changed
13 Feb 2006 AA Accounts made up to 31 December 2005
17 Oct 2005 AA Accounts made up to 31 December 2004
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005 363s Return made up to 16/03/05; full list of members
07 May 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
28 Apr 2004 88(2)R Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288b Director resigned
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New secretary appointed;new director appointed
29 Mar 2004 288a New director appointed
16 Mar 2004 NEWINC Incorporation