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HAMILTONS ARCHITECTS INTERNATIONAL LIMITED

Company number 04995031

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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)
02 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Dec 2013 AD01 Registered office address changed from 103 Blenheim Crescent London W11 2EQ on 19 December 2013
19 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 Dec 2013 AD01 Registered office address changed from 66 Porchester Road London W2 6ET on 19 December 2013
09 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
08 Dec 2010 CERTNM Company name changed hamiltons architects LIMITED\certificate issued on 08/12/10
  • CONNOT ‐
29 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-18
06 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
11 Apr 2010 CERTNM Company name changed nexus total design LIMITED\certificate issued on 11/04/10
  • NM06 ‐
25 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-09
25 Mar 2010 CONNOT Change of name notice
28 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Timothy Patrick Hamilton on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Jennifer Anne Hamilton on 1 October 2009
05 Oct 2009 CH01 Director's details changed
09 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008
26 Jan 2009 363a Return made up to 15/12/08; full list of members
26 Jan 2009 353 Location of register of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from 2 jubilee place london SW3 3TQ
15 Dec 2008 CERTNM Company name changed hamilton associates projects LIMITED\certificate issued on 16/12/08