HAMILTON CORPORATION LIMITED

Company number 03119934

Date	Type	Description	View / Download
05 Feb 2009	363a	Return made up to 25/10/08; full list of members	(4 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
22 Dec 2008	288b	Appointment terminated secretary abc secretaries LIMITED	(1 page)
31 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
21 Apr 2008	288a	Secretary appointed mr cyril david gerstein	(1 page)
08 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2008	363a	Return made up to 25/10/07; full list of members	(2 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
01 Jan 2007	363a	Return made up to 25/10/06; full list of members	(2 pages)
11 Dec 2006	288a	New secretary appointed	(1 page)
11 Dec 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
13 Feb 2006	363a	Return made up to 25/10/05; full list of members	(2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
12 Oct 2004	363s	Return made up to 25/10/04; full list of members	(7 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)
25 Nov 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
22 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
22 Jul 2003	288b	Secretary resigned	(1 page)
22 Jul 2003	288a	New secretary appointed	(1 page)
03 Jun 2003	88(2)R	Ad 27/03/03--------- £ si 33@1=33 £ ic 99/132	(2 pages)
03 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)