HAMILTON CORPORATE MEMBER IV LIMITED
Company number 07041930
- Company Overview for HAMILTON CORPORATE MEMBER IV LIMITED (07041930)
- Filing history for HAMILTON CORPORATE MEMBER IV LIMITED (07041930)
- People for HAMILTON CORPORATE MEMBER IV LIMITED (07041930)
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- More for HAMILTON CORPORATE MEMBER IV LIMITED (07041930)
| 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) |
|---|---|---|---|
| 19 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 04 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Apr 2015 | TM02 | Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015 | |
| 02 Apr 2015 | TM02 | Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015 | |
| 02 Apr 2015 | AP03 | Appointment of Miss Faye Kelleher as a secretary on 31 March 2015 | |
| 02 Apr 2015 | AP01 | Appointment of Mr Ian Garven as a director on 31 March 2015 | |
| 02 Apr 2015 | TM01 | Termination of appointment of Philip Paul Hicks as a director on 31 March 2015 | |
| 16 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 24 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 16 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
|
|
| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Mar 2013 | AP01 | Appointment of Mr Philip Paul Hicks as a director | |
| 15 Mar 2013 | TM01 | Termination of appointment of Philip Whittaker as a director | |
| 15 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 22 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 22 Jul 2011 | TM01 | Termination of appointment of Gillian Barnes as a director | |
| 22 Jul 2011 | AP01 | Appointment of Mr Philip David Whittaker as a director | |
| 14 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 20 Oct 2009 | AA01 | Current accounting period extended from 31 October 2010 to 31 December 2010 | |
| 14 Oct 2009 | NEWINC | Incorporation |