HAMILTONS TOTAL DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/1518 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK HAMILTON / 01/12/2013 |
| 10/03/1410 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | SAIL ADDRESS CHANGED FROM: 66 PORCHESTER ROAD LONDON W2 6ET ENGLAND |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 66 PORCHESTER ROAD LONDON W2 6ET |
| 21/03/1321 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/03/1216 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/04/118 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MRS JENNIFER ANNE HAMILTON |
| 05/11/105 November 2010 | CURREXT FROM 31/10/2010 TO 30/04/2011 |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/03/1011 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE HAMILTON / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAMILTON / 01/10/2009 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BIRCH |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/02/0924 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 2 JUBILEE PLACE CHELSEA LONDON SW3 3TQ |
| 22/07/0822 July 2008 | COMPANY NAME CHANGED HAMILTON ASSOCIATES PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 23/07/08 |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/06/9917 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | S252 DISP LAYING ACC 28/10/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/04/923 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/92 |
| 30/03/9230 March 1992 | COMPANY NAME CHANGED ADAPTEXTRA LIMITED CERTIFICATE ISSUED ON 31/03/92 |
| 24/02/9224 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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