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H J HAMILTON LTD.

Company number SC337778

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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)
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
07 Aug 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 CH01 Director's details changed for Helen Elizabeth Hamilton on 10 March 2010
10 Mar 2010 AD02 Register inspection address has been changed
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 13/02/09; full list of members
02 Apr 2008 288a Secretary appointed james davidson hamilton
04 Mar 2008 88(2) Ad 21/02/08\gbp si 99@1=99\gbp ic 1/100\
04 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
04 Mar 2008 288a Director appointed helen elizabeth hamilton
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
13 Feb 2008 NEWINC Incorporation