- Company Overview for HAMILTON ORGANIC LIMITED (06470767)
- Filing history for HAMILTON ORGANIC LIMITED (06470767)
- People for HAMILTON ORGANIC LIMITED (06470767)
- More for HAMILTON ORGANIC LIMITED (06470767)
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) |
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29 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
25 Feb 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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19 Jun 2013 | SH08 | Change of share class name or designation | |
19 Jun 2013 | RESOLUTIONS |
Resolutions
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07 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
28 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 18 July 2012
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12 Nov 2012 | RESOLUTIONS |
Resolutions
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29 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
06 Apr 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
29 Mar 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
24 Sep 2010 | AP01 | Appointment of James Scott Hamilton as a director | |
05 Jul 2010 | AP01 | Appointment of Charles John Hamilton as a director | |
16 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
10 Mar 2010 | CH03 | Secretary's details changed for Vanessa Elizabeth Hamilton on 20 January 2010 | |
10 Mar 2010 | CH01 | Director's details changed for Vanessa Elizabeth Hamilton on 20 January 2010 | |
04 Mar 2010 | CH01 | Director's details changed for John Gordon Hamilton on 20 January 2010 | |
03 Mar 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
11 May 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
19 Feb 2009 | 363a | Return made up to 11/01/09; full list of members | |
05 Jun 2008 | 88(2) | Ad 11/01/08\gbp si 99@1=99\gbp ic 1/100\ | |
05 Jun 2008 | 225 | Accounting reference date shortened from 31/01/2009 to 31/10/2008 | |
22 Jan 2008 | 287 | Registered office changed on 22/01/08 from: 4 park road, moseley birmingham west midlands B13 8AB | |
14 Jan 2008 | 288a | New director appointed |