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HAMILTON POW-R-SAFE SYSTEMS LIMITED

Company number 02639325

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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)
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Sep 2007 AA Accounts for a small company made up to 31 December 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Oct 2006 288b Director resigned
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
28 Feb 2006 403a Declaration of satisfaction of mortgage/charge
27 Feb 2006 363s Return made up to 31/12/05; full list of members
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New secretary appointed
02 Feb 2006 288b Secretary resigned
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 31 December 2003
25 Jan 2004 363s Return made up to 31/12/03; full list of members
11 May 2003 AA Accounts for a small company made up to 31 December 2002
30 Jan 2003 363s Return made up to 31/12/02; full list of members
15 Jan 2003 395 Particulars of mortgage/charge
24 Oct 2002 AA Accounts for a small company made up to 31 December 2001
10 Jan 2002 363s Return made up to 31/12/01; full list of members
04 May 2001 AA Accounts for a small company made up to 31 December 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 AA Accounts for a small company made up to 31 December 1999
23 Feb 2000 288b Director resigned
08 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
  • 363(288) ‐ Director resigned