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HAMILTON BOND LIMITED

Company number 05116345

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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)
06 May 2011 CH01 Director's details changed for Mrs Lucy-Anne Horsburgh Monce on 23 April 2011
06 May 2011 CH01 Director's details changed for Mr Graeme Iain Monce on 23 April 2011
06 May 2011 CH03 Secretary's details changed for Lucy Anne Horsburgh Monce on 23 April 2011
18 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
28 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Graeme Iain Monce on 29 April 2010
28 May 2010 CH01 Director's details changed for Lucy-Anne Horsburgh Monce on 29 April 2010
15 Apr 2010 AD01 Registered office address changed from 15 Foregate Street Worcester Worcestershire WR1 1DB on 15 April 2010
29 Oct 2009 AP01 Appointment of Douglas Lawson as a director
08 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 88(2) Ad 10/06/09\gbp si 9900@1=9900\gbp ic 100/10000\
03 Jul 2009 123 Nc inc already adjusted 01/06/09
03 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2009 363a Return made up to 29/04/09; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
23 May 2008 363a Return made up to 29/04/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Jun 2007 363s Return made up to 29/04/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Jun 2006 363s Return made up to 29/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2005 CERTNM Company name changed magdalen green LTD\certificate issued on 09/09/05
19 Aug 2005 AA Total exemption small company accounts made up to 30 June 2005
26 May 2005 363s Return made up to 29/04/05; full list of members
26 May 2005 288a New director appointed
31 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004