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HAMILTON & HARE LTD

Company number 07807557

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Company Results (links open in a new window)
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)
12 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	View PDF Annual return made up to 12 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 111.111	View PDF Statement of capital following an allotment of shares on 29 October 2013 GBP 111.111 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 11.11	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 11.11 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
28 Jun 2013	SH02	Sub-division of shares on 11 June 2013	View PDF Sub-division of shares on 11 June 2013 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2013	AD01	Registered office address changed from Flat M 55 Hans Road London SW3 1RN Uk on 15 March 2013	View PDF Registered office address changed from Flat M 55 Hans Road London SW3 1RN Uk on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 January 2013	View PDF Current accounting period extended from 31 October 2012 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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