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ISAAC HAMILTON & SONS LIMITED

Company number NI002581

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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)
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 90,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 90,000
23 Oct 2013 TM01 Termination of appointment of Robert Linton as a director
23 Oct 2013 AP01 Appointment of Pamela Margaret Linton as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr Clive Russel on 1 October 2009
24 May 2011 CH01 Director's details changed for Brian Alexander Robinson on 1 October 2009
24 May 2011 CH03 Secretary's details changed for Brian a Robinson on 1 October 2009
13 May 2011 CH01 Director's details changed for Mr Robert Alan Linton on 1 October 2009
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Clive Russel on 1 October 2009
05 Aug 2009 AC(NI) 30/09/08 annual accts
03 Jun 2009 371S(NI) 09/05/09 annual return shuttle
28 Jul 2008 AC(NI) 30/09/07 annual accts
24 Jun 2008 371S(NI) 09/05/08 annual return shuttle
17 Aug 2007 AC(NI) 30/09/06 annual accts
05 Jul 2007 371S(NI) 09/05/07 annual return shuttle