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HAMILTON BOND GROUP LIMITED

Company number 07465612

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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)
17 Dec 2012	AD01	Registered office address changed from Sansome House Sansome Walk Worcester Worcestershire WR1 1LH on 17 December 2012	View PDF Registered office address changed from Sansome House Sansome Walk Worcester Worcestershire WR1 1LH on 17 December 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	TM01	Termination of appointment of Lucy-Anne Monce as a director	View PDF Termination of appointment of Lucy-Anne Monce as a director - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	CH01	Director's details changed for Mrs Lucy-Anne Horsburgh Monce on 30 April 2011	View PDF Director's details changed for Mrs Lucy-Anne Horsburgh Monce on 30 April 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Graeme Iain Monce on 30 April 2011	View PDF Director's details changed for Mr Graeme Iain Monce on 30 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA01	Current accounting period extended from 30 June 2011 to 31 May 2012	View PDF Current accounting period extended from 30 June 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
13 May 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 December 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AP01	Appointment of Mrs Lucy-Anne Horsburgh Monce as a director	View PDF Appointment of Mrs Lucy-Anne Horsburgh Monce as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AP01	Appointment of Mr Douglas Lawson as a director	View PDF Appointment of Mr Douglas Lawson as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	AD01	Registered office address changed from Sansome House Sansome Walk Worcester Worcestershire WR1 1LH England on 15 March 2011	View PDF Registered office address changed from Sansome House Sansome Walk Worcester Worcestershire WR1 1LH England on 15 March 2011 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 21 February 2011	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 21 February 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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