HAMILTON BOND (NORTH) LIMITED

Company number 07499305

Date	Type	Description	View / Download
18 Dec 2015	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Andrew Ian Charles Holmes as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Alastair Nicol Dewar as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Graeme Iain Monce as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Christopher Douglas Hanks as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Philip Andrew Barton as a director on 30 November 2015	(1 page)
09 Oct 2015	AA01	Previous accounting period shortened from 28 February 2016 to 30 September 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(9 pages)
25 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 28 February 2015	(1 page)
18 Mar 2015	SH06	Cancellation of shares. Statement of capital on 2 March 2015 GBP 100	(4 pages)
18 Mar 2015	SH03	Purchase of own shares.	(3 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
03 Mar 2015	AP01	Appointment of Mr Andrew Ian Charles Holmes as a director on 3 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Alastair Nicol Dewar as a director on 3 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Philip Andrew Barton as a director on 3 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr John Trevor Harding as a director on 3 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Alexander Douglas Alway as a director on 3 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Christopher Douglas Hanks as a director on 3 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Douglas Lawson as a director on 3 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from Sansome House 6 Sansome Walk Worcester WR1 1LH to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 3 March 2015	(1 page)
28 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-28 GBP 101	(5 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
18 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 101	(5 pages)
06 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)