HAMILTON BAILEY LIMITED

Company number 06082591

Date	Type	Description	View / Download
26 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 300,000	(4 pages)
25 Feb 2016	TM01	Termination of appointment of Robert Frank David Morgan as a director on 10 June 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr James Albert Baker as a director on 15 December 2015	(2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
07 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 300,000	(4 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
06 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 300,000	(4 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
12 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
07 Jun 2013	CH01	Director's details changed for Mr Robert Frank David Morgan on 1 March 2013	(2 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
09 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
09 Mar 2012	CH04	Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 1 February 2012	(1 page)
28 Apr 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
28 Apr 2011	CH04	Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 4 February 2011	(2 pages)
28 Apr 2011	AD02	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP	(1 page)
28 Apr 2011	AD01	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 28 April 2011	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 300,000	(5 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
11 May 2010	AD02	Register inspection address has been changed	(1 page)
10 May 2010	CH01	Director's details changed for Robert Frank David Morgan on 1 October 2009	(2 pages)