HAMILTON PARK LTD

Company number 05658766

Date	Type	Description	View / Download
11 Mar 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(14 pages)
05 Nov 2009	TM02	Termination of appointment of Best Consulting Services Limited as a secretary	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
05 Nov 2009	AP03	Appointment of Susan Mckillop as a secretary	(3 pages)
05 Nov 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 March 2009	(2 pages)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Jan 2009	363s	Return made up to 20/12/08; no change of members	(6 pages)
07 Jan 2008	363s	Return made up to 20/12/07; no change of members	(6 pages)
22 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	363s	Return made up to 20/12/06; full list of members	(7 pages)
23 Mar 2006	288a	New secretary appointed	(1 page)
14 Mar 2006	288a	New secretary appointed	(1 page)
14 Mar 2006	288a	New director appointed	(1 page)
01 Mar 2006	287	Registered office changed on 01/03/06 from: taxsaven house 78 granard business centre bunns lane london NW7 2DQ	(1 page)
22 Dec 2005	287	Registered office changed on 22/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
22 Dec 2005	288b	Secretary resigned	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	NEWINC	Incorporation	(16 pages)

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