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PRESCOTT HAMILTON LIMITED

Company number 03368895

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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)
07 Jun 2006 363a Return made up to 09/05/06; full list of members
04 Oct 2005 288b Director resigned
30 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
18 Aug 2005 288a New director appointed
13 Jul 2005 395 Particulars of mortgage/charge
11 Jul 2005 88(2)R Ad 11/07/05--------- £ si 2@2=4 £ ic 2/6
09 May 2005 363s Return made up to 09/05/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
20 May 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
20 May 2003 363s Return made up to 09/05/03; full list of members
22 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
11 Jun 2002 363s Return made up to 09/05/02; full list of members
29 Jan 2002 AA Total exemption full accounts made up to 31 May 2001
15 May 2001 363s Return made up to 09/05/01; full list of members
27 Mar 2001 AA Full accounts made up to 31 May 2000
16 Feb 2001 CERTNM Company name changed enigma com LIMITED\certificate issued on 16/02/01
20 Jun 2000 363s Return made up to 09/05/00; full list of members
11 Feb 2000 AA Full accounts made up to 31 May 1999
10 Jun 1999 363s Return made up to 09/05/99; no change of members
  • 363(287) ‐ Registered office changed on 10/06/99
  • 363(288) ‐ Secretary resigned
04 Mar 1999 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
04 Mar 1999 AA Accounts for a small company made up to 31 May 1998
09 Feb 1999 288b Secretary resigned
09 Feb 1999 288b Director resigned
09 Feb 1999 288a New secretary appointed