HAMISH HAMILTON LIMITED

Company number 00253393

Date	Type	Description	View / Download
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
18 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 79,290	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
16 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 79,290	(4 pages)
02 May 2014	AP01	Appointment of Mr Mark William Gardiner as a director	(3 pages)
01 Apr 2014	TM01	Termination of appointment of Suzanne Brennan as a director	(1 page)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
17 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
24 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
15 Jul 2011	CH01	Director's details changed for Thomas Daryl Weldon on 1 July 2011	(3 pages)
08 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Feb 2011	AP01	Appointment of Thomas Daryl Weldon as a director	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Peter Field as a director	(2 pages)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
26 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
09 Jan 2010	CH01	Director's details changed for Peter Field on 1 November 2009	(3 pages)
10 Aug 2009	288b	Appointment terminated director brian landers	(1 page)
30 Jul 2009	288a	Director appointed suzanne margaret brennan	(2 pages)
05 Jun 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)