BRIAN HAMILTON CONSULTING LIMITED

Company Documents

DateDescription
18/05/1518 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
COLLARDS, 2 HIGH STREET
KINGSTON UPON THAMES
SURREY
KT1 1EY

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1221 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET LESLEY HAMILTON / 11/05/2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/05/0718 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/05/0512 May 2005 DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/05/0411 May 2004 SECRETARY RESIGNED

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