HAMILTON BOND LIMITED

Company number 05116345

Date	Type	Description	View / Download
10 Dec 2015	TM01	Termination of appointment of Christopher Douglas Hanks as a director on 30 November 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
09 Oct 2015	AA01	Previous accounting period shortened from 28 February 2016 to 30 September 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 10,000	(6 pages)
25 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 28 February 2015	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
03 Mar 2015	ANNOTATION	Rectified The AP01 was removed from the public register on 3RD January 2019 as it was invalid or ineffective
03 Mar 2015	AP01	Appointment of Mr Alastair Nicol Dewar as a director on 3 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Philip Andrew Barton as a director on 3 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr John Trevor Harding as a director on 3 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Alexander Douglas Alway as a director on 3 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Christopher Douglas Hanks as a director on 3 March 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from Sansome House 6 Sansome Walk Worcester WR1 1LH to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 3 March 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Douglas Lawson as a director on 3 March 2015	(1 page)
27 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,000	(4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
14 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
14 May 2013	AD01	Registered office address changed from Sansome House Sansome Walk Worcester Worcestershire WR1 1LH on 14 May 2013	(1 page)
16 Oct 2012	TM01	Termination of appointment of Lucy-Anne Monce as a director	(1 page)
16 Oct 2012	TM02	Termination of appointment of Lucy Monce as a secretary	(1 page)
10 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
08 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
06 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)