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MISS HAMILTON LIMITED

Company number 05865395

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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)
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
13 Feb 2012 AP03 Appointment of Mr Guy Hamilton Turney as a secretary
13 Feb 2012 TM02 Termination of appointment of Kerry Hogben as a secretary
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 4 July 2009 with full list of shareholders
18 Aug 2008 363a Return made up to 04/07/08; full list of members
18 Aug 2008 288a Secretary appointed ms kerry hogben
18 Aug 2008 288b Appointment terminated secretary stephen morley
09 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Nov 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
26 Jul 2007 363a Return made up to 04/07/07; full list of members
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
14 Aug 2006 CERTNM Company name changed flaskmarker LIMITED\certificate issued on 14/08/06
03 Aug 2006 288a New director appointed
03 Aug 2006 288a New secretary appointed