HAMILTON GROVE FS LIMITED

Company number 06066585

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-03-08 GBP 4	(4 pages)
08 Mar 2010	CH01	Director's details changed for Mark Ian Jennings on 1 October 2009	(2 pages)
19 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
26 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
19 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
22 May 2008	88(2)	Ad 31/03/08 gbp si 3@3=9 gbp ic 1/10	(2 pages)
22 May 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
04 Jan 2008	288c	Secretary's particulars changed	(1 page)
30 Oct 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
21 Jul 2007	288a	New secretary appointed	(2 pages)
21 Jul 2007	287	Registered office changed on 21/07/07 from: 83 new meadows rawmarsh rotherham south yorkshire S62 7FE	(1 page)
21 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288a	New secretary appointed	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 44 holme way worksop nottinghamshire S81 7NZ	(1 page)
05 Jul 2007	CERTNM	Company name changed pownall financial planning limit ed\certificate issued on 05/07/07	(2 pages)
06 Feb 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	(1 page)
03 Feb 2007	123	Nc inc already adjusted 25/01/07	(1 page)
03 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jan 2007	NEWINC	Incorporation	(12 pages)