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HAMILTON RENTALS LIMITED

Company number 01041096

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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)
18 Sep 2003 AUD Auditor's resignation
17 Sep 2003 288c Director's particulars changed
16 Dec 2002 363a Return made up to 30/11/02; full list of members
11 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
21 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2002 288c Director's particulars changed
31 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
02 Jan 2002 363a Return made up to 30/11/01; full list of members
12 Nov 2001 288a New director appointed
23 Oct 2001 403a Declaration of satisfaction of mortgage/charge
23 Oct 2001 403a Declaration of satisfaction of mortgage/charge
31 Jul 2001 288b Director resigned
10 Jul 2001 288b Secretary resigned
07 Jul 2001 288a New secretary appointed
25 Jun 2001 287 Registered office changed on 25/06/01 from: millennium place 2 swiftfields welwyn garden city hertfordshire AL7 1HP
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
02 Feb 2001 AA Full group accounts made up to 30 June 2000
04 Jan 2001 403a Declaration of satisfaction of mortgage/charge
04 Jan 2001 403a Declaration of satisfaction of mortgage/charge
15 Dec 2000 363a Return made up to 30/11/00; full list of members
05 Apr 2000 395 Particulars of mortgage/charge
30 Mar 2000 288c Director's particulars changed
04 Feb 2000 AA Full group accounts made up to 30 June 1999
17 Jan 2000 288b Director resigned