HAMILTON LAND LTD

Company number 04706994

Date	Type	Description	View / Download
09 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 May 2007	288c	Director's particulars changed	(1 page)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
12 Apr 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
30 Mar 2006	363a	Return made up to 21/03/06; full list of members	(3 pages)
30 Mar 2006	288c	Director's particulars changed	(1 page)
14 Jul 2005	288a	New director appointed	(2 pages)
08 Apr 2005	363s	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
16 Mar 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
27 Jan 2005	88(2)R	Ad 30/04/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
27 Jan 2005	123	Nc inc already adjusted 04/01/05	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
02 Apr 2004	287	Registered office changed on 02/04/04 from: 2 pavillion court 600 pavillion drive, northampton business park brackmills northamptonshire NN4 7SL	(1 page)
18 Mar 2004	363s	Return made up to 21/03/04; full list of members	(6 pages)
30 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 May 2003	88(2)R	Ad 02/04/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 May 2003	225	Accounting reference date shortened from 31/03/04 to 31/01/04	(1 page)
19 May 2003	CERTNM	Company name changed lema services LIMITED\certificate issued on 18/05/03	(2 pages)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288b	Secretary resigned	(1 page)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288a	New secretary appointed	(2 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: 788-790 finchley road london NW11 7TJ	(1 page)
21 Mar 2003	NEWINC	Incorporation	(18 pages)