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HAMILTON HEATH HOLDINGS LIMITED

Company number 05533029

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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)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 29 May 2010	View PDF Total exemption small company accounts made up to 29 May 2010 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 29 May 2009	View PDF Total exemption small company accounts made up to 29 May 2009 - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	225	Prev sho from 30/05/2007 to 29/05/2007	View PDF Prev sho from 30/05/2007 to 29/05/2007 - link opens in a new window - 1 page (1 page)
04 Sep 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: warth industrial park warth road bury lancashire BL9 9NB	View PDF Registered office changed on 04/09/07 from: warth industrial park warth road bury lancashire BL9 9NB - link opens in a new window - 1 page (1 page)
04 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
01 Apr 2007	225	Accounting reference date shortened from 31/05/06 to 30/05/06	View PDF Accounting reference date shortened from 31/05/06 to 30/05/06 - link opens in a new window - 1 page (1 page)
27 Sep 2006	363s	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
02 Dec 2005	88(2)R	Ad 23/09/05--------- £ si 49@1=49 £ ic 1/50	View PDF Ad 23/09/05--------- £ si 49@1=49 £ ic 1/50 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 31/05/06	View PDF Accounting reference date shortened from 31/08/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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