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HAMILTON'S DAIRIES LIMITED

Company number SC046156

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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)
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288b Secretary resigned
30 Jan 2006 AA Full accounts made up to 2 April 2005
12 Oct 2005 363a Return made up to 30/09/05; full list of members
27 Jan 2005 AA Full accounts made up to 3 April 2004
25 Oct 2004 363s Return made up to 30/09/04; full list of members
24 May 2004 88(2)R Ad 29/03/04--------- £ si 454111@1=454111 £ ic 10000/464111
24 May 2004 123 Nc inc already adjusted 29/03/04
24 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 AA Full accounts made up to 29 March 2003
09 Oct 2003 363s Return made up to 30/09/03; full list of members
09 Oct 2003 363(288) Director's particulars changed
10 Oct 2002 363s Return made up to 30/09/02; full list of members
05 Aug 2002 AUD Auditor's resignation
02 Aug 2002 AA Full accounts made up to 30 March 2002
12 Oct 2001 363s Return made up to 30/09/01; full list of members
03 Sep 2001 AA Full accounts made up to 31 March 2001
31 Jan 2001 AA Full accounts made up to 1 April 2000
26 Oct 2000 363s Return made up to 30/09/00; full list of members
30 Jan 2000 AA Full accounts made up to 3 April 1999
12 Oct 1999 363s Return made up to 30/09/99; full list of members
15 Dec 1998 AA Full accounts made up to 4 April 1998
14 Oct 1998 363s Return made up to 30/09/98; no change of members