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HAMISH HAMILTON LIMITED

Company number 00253393

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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)
21 May 2008 363a Return made up to 15/05/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Jun 2007 363s Return made up to 15/05/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
19 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jul 2006 363s Return made up to 15/05/06; full list of members
22 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Feb 2006 AA Full accounts made up to 31 December 2004
30 Jun 2005 288a New director appointed
30 Jun 2005 288b Director resigned
15 Jun 2005 363s Return made up to 15/05/05; full list of members
22 Mar 2005 288b Director resigned
21 Mar 2005 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 15/05/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 15/05/03; full list of members
08 Feb 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 15/05/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 287 Registered office changed on 12/06/01 from: 27 wrights lane london W8 5TZ
31 May 2001 363s Return made up to 15/05/01; full list of members