- Company Overview for HAMILTON PRIVATE EQUITY PARTNERS LIMITED (SC192773)
- Filing history for HAMILTON PRIVATE EQUITY PARTNERS LIMITED (SC192773)
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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) |
|---|---|---|---|
| 03 Feb 2005 | 363s | Return made up to 22/01/05; full list of members | |
| 02 Nov 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
| 20 Feb 2004 | 363s | Return made up to 22/01/04; full list of members | |
| 29 Sep 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
| 19 Feb 2003 | 363s | Return made up to 22/01/03; full list of members | |
| 01 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 27 Aug 2002 | 288b | Director resigned | |
| 05 Feb 2002 | 288b | Director resigned | |
| 05 Feb 2002 | 363s | Return made up to 22/01/02; full list of members | |
| 05 Feb 2002 | 363(288) |
Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed;director resigned |
| 15 Aug 2001 | AA | Accounts made up to 31 December 2000 | |
| 10 Apr 2001 | 288a | New director appointed | |
| 03 Apr 2001 | 288a | New director appointed | |
| 07 Feb 2001 | 363s | Return made up to 22/01/01; full list of members | |
| 11 Sep 2000 | AA | Accounts made up to 31 December 1999 | |
| 11 Sep 2000 | RESOLUTIONS |
Resolutions
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| 16 Feb 2000 | 363s | Return made up to 22/01/00; full list of members | |
| 11 Mar 1999 | 225 | Accounting reference date shortened from 31/01/00 to 31/12/99 | |
| 11 Mar 1999 | 287 | Registered office changed on 11/03/99 from: dalmore house 310 st vincent street, glasgow G2 5QR | |
| 11 Mar 1999 | 288b | Secretary resigned | |
| 11 Mar 1999 | 288b | Director resigned | |
| 11 Mar 1999 | 288a | New secretary appointed;new director appointed | |
| 11 Mar 1999 | 288a | New director appointed | |
| 04 Feb 1999 | CERTNM | Company name changed dalglen (no. 708) LIMITED\certificate issued on 05/02/99 | |
| 22 Jan 1999 | NEWINC | Incorporation |