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THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED

Company number 02911385

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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)
19 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Secretary resigned;director resigned
10 Feb 2003 288b Director resigned
17 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Apr 2002 287 Registered office changed on 15/04/02 from: 1 the courtyard market square westerham kent TN16 1AZ
25 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/02
03 Apr 2001 AA Accounts for a small company made up to 31 December 2000
28 Feb 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2000 AA Accounts for a small company made up to 31 December 1999
10 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 288c Secretary's particulars changed;director's particulars changed
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
15 Nov 1999 395 Particulars of mortgage/charge
09 Aug 1999 288a New director appointed
06 Aug 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 287 Registered office changed on 04/08/99 from: albany house 128 station road redhill surrey surrey RH1 1ET
28 Jul 1999 288a New director appointed
02 Mar 1999 363s Return made up to 22/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 363s Return made up to 22/02/98; no change of members
05 Jan 1998 288c Secretary's particulars changed
10 Oct 1997 AA Full accounts made up to 31 December 1996
10 Apr 1997 363s Return made up to 22/03/97; no change of members
10 Apr 1997 288c Secretary's particulars changed