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HAMILTON BRIMER LIMITED

Company number 03775767

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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)
28 May 2003 363s Return made up to 07/05/03; full list of members
27 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
14 Jun 2002 363s Return made up to 18/05/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 31 August 2001
25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001 363s Return made up to 18/05/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 31 August 2000
27 Jun 2000 363s Return made up to 24/05/00; full list of members
10 Aug 1999 288a New director appointed
10 Aug 1999 225 Accounting reference date extended from 31/05/00 to 31/08/00
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288b Director resigned
10 Aug 1999 288b Secretary resigned
10 Aug 1999 88(2)R Ad 02/08/99--------- £ si 98@1=98 £ ic 2/100
27 May 1999 288b Director resigned
27 May 1999 288b Secretary resigned
27 May 1999 288a New director appointed
27 May 1999 288a New secretary appointed
27 May 1999 287 Registered office changed on 27/05/99 from: 381 kingsway hove east sussex BN3 4QD
24 May 1999 NEWINC Incorporation