HAMILTON LODGE LIMITED

Company number 05746663

Date	Type	Description	View / Download
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
19 Apr 2012	AD01	Registered office address changed from 63B Station Road Upminster Essex RM14 2SU England on 19 April 2012	(2 pages)
17 Jan 2012	4.20	Statement of affairs with form 4.19	(8 pages)
17 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-10	(1 page)
12 Dec 2011	AP01	Appointment of Heather Jane Harvey as a director on 8 December 2011	(2 pages)
12 Dec 2011	AD01	Registered office address changed from Park Lodge Cottage Writtle Road Margaretting Ingatestone Essex CM4 0EL on 12 December 2011	(1 page)
01 Dec 2011	TM02	Termination of appointment of Heather Jane Harvey as a secretary on 30 June 2011	(1 page)
21 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 100	(3 pages)
21 Apr 2011	CH03	Secretary's details changed for Mrs Heather Jane Harvey on 17 March 2011	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
21 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
21 Apr 2010	CH01	Director's details changed for Robert Bredemear on 17 March 2010	(2 pages)
14 Apr 2010	AD01	Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN on 14 April 2010	(2 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
15 Apr 2009	288a	Secretary appointed mrs heather jane harvey	(1 page)
07 Apr 2009	288b	Appointment Terminated Director paul beresford	(1 page)
07 Apr 2009	288b	Appointment Terminated	(1 page)
07 Apr 2009	288b	Appointment Terminated Secretary paul beresford	(1 page)
03 Apr 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
10 Apr 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
10 Apr 2008	288c	Director's Change of Particulars / robert bredemear / 14/09/2007 / HouseName/Number was: , now: park lodge cottage; Street was: 3 the square, now: writtle road; Post Code was: CM4 9JE, now: CM4 0EL	(1 page)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)

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