HAMILTON BRIMER LIMITED
Company number 03775767 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 28 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 8 May 2013 | STATEMENT BY DIRECTORS | View document |
| 8 May 2013 | REDUCE ISSUED CAPITAL 07/05/2013 | View document |
| 8 May 2013 | SOLVENCY STATEMENT DATED 07/05/13 | View document |
| 8 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOT | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ILDERTON | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR ROBIN HURST CLARK | View document |
| 1 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLER | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAY KIEFABER | View document |
| 3 Apr 2013 | TERMINATE DIR APPOINTMENT | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN GODSMARK | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED LESLEY ANN ILDERTON | View document |
| 14 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Aug 2012 | SECOND FILING FOR FORM CH01 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 19/08/2010 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 19/06/2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 19/06/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 19/06/2012 | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED DARREN GODSMARK | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED MARK LANE ELLIOT | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED WILLIAM (BILL) FLEXON | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED MARK PAUL LEHMAN | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 | View document |
| 3 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 30/01/2012 | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED CHARLES SCOTT BRANNAN | View document |
| 14 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FAISON | View document |
| 9 Sep 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR CLAY HUSTON KIEFABER | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR GREGORY SCOTT FAISON | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JOAN DODD | View document |
| 3 Sep 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 3 Sep 2010 | DIRECTOR APPOINTED WILLIAM EDGAR ROLLER | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Sep 2010 | AUD RESIGNATION | View document |
| 3 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC DODD | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN GODSMARK | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM CHANDLER HOUSE 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN | View document |
| 31 Aug 2010 | CORPORATE SECRETARY APPOINTED SISEC LIMITED | View document |
| 23 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 14 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 11 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 26 Nov 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | View document |
| 1 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 8 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 25 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 25 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | SECRETARY RESIGNED | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | NEW SECRETARY APPOINTED | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: G OFFICE CHANGED 27/05/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 27 May 1999 | SECRETARY RESIGNED | View document |
| 27 May 1999 | DIRECTOR RESIGNED | View document |
| 27 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | Incorporation | View document |
| 24 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |