AK HAMILTON LIMITED

Company number 05139496

Date	Type	Description	View / Download
24 Sep 2007	CERTNM	Company name changed the j s hamilton healthcare co. LIMITED\certificate issued on 24/09/07	(2 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 1 the courtyard market square westerham kent TN16 1AZ	(1 page)
21 Sep 2007	288a	New secretary appointed	(2 pages)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
27 Jul 2007	288b	Secretary resigned	(1 page)
10 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	363s	Return made up to 18/05/06; full list of members	(8 pages)
07 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
20 Jul 2005	363s	Return made up to 27/05/05; full list of members	(8 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
01 Jul 2004	88(2)R	Ad 09/06/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: 1 cobden road sevenoaks kent TN13 3UB	(1 page)
22 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	287	Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)