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DOUGLAS HAMILTON LTD

Company number 06794807

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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)
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Feb 2013 AD01 Registered office address changed from C/O Xl Associate Uk Ltd Hazara House 504 Dudley Road Wolverhampton WV2 3AA England on 22 February 2013
21 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
21 Feb 2013 AD01 Registered office address changed from Hazara House 502 Dudley Road Wolverhampton West Midlands WV2 3AA on 21 February 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Perminder Chana on 11 February 2010
09 Jun 2009 225 Accounting reference date shortened from 18/05/2010 to 30/04/2010
09 Jun 2009 AA Accounts for a dormant company made up to 18 May 2009
08 Jun 2009 225 Accounting reference date shortened from 31/01/2010 to 18/05/2009
20 May 2009 288b Appointment terminated director gurjinder sohal
18 May 2009 CERTNM Company name changed uk admin centre (12) LTD\certificate issued on 19/05/09
11 May 2009 288a Director appointed mr perminder chana
19 Jan 2009 NEWINC Incorporation