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HAMILTON LODGE TRUST LIMITED

Company number 00489657

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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)
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
08 Jun 2004 288a New secretary appointed
28 May 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 403a Declaration of satisfaction of mortgage/charge
12 May 2004 MEM/ARTS Memorandum and Articles of Association
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Director resigned
16 Sep 2003 288a New secretary appointed
03 Sep 2003 363s Annual return made up to 01/08/03
  • 363(353) ‐ Location of register of members address changed
03 Sep 2003 288b Secretary resigned
04 Aug 2003 AA Full accounts made up to 31 March 2003
25 Sep 2002 AA Accounts for a small company made up to 31 March 2002
21 Aug 2002 363s Annual return made up to 01/08/02
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 288b Director resigned
13 Aug 2001 AA Full accounts made up to 31 March 2001
13 Aug 2001 363s Annual return made up to 01/08/01
  • 363(353) ‐ Location of register of members address changed
20 Jul 2001 288b Director resigned
20 Jul 2001 288a New secretary appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288b Secretary resigned