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HAMILTON MANAGING AGENCY LIMITED

Company number 05832065

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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)
24 Jun 2008 288b Appointment terminated secretary rebecca phillips
24 Jun 2008 288a Secretary appointed david charles turner
17 Jun 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 30/05/08; full list of members
19 Feb 2008 288b Director resigned
07 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jul 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
27 Jun 2007 363a Return made up to 30/05/07; full list of members
27 Jun 2007 287 Registered office changed on 27/06/07 from: 9 devonshire square london EC2M 4WL
22 Jun 2007 288b Secretary resigned
22 Jun 2007 288a New secretary appointed
16 May 2007 288b Director resigned
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288b Secretary resigned
24 Apr 2007 88(2)R Ad 28/02/07--------- £ si 399999@1=399999 £ ic 1/400000