HAMILTON MACLEOD EXECUTIVE SEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DIANA MACLEOD COATES / 10/03/2014 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 52 CORNHILL LONDON EC3V 3PD |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LOYD |
| 14/03/1114 March 2011 | COMPANY NAME CHANGED BOYDEN FINANCIAL SEARCH LIMITED CERTIFICATE ISSUED ON 14/03/11 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DIANA MACLEOD COATES / 12/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ARNOLD LOYD / 12/03/2010 |
| 07/06/107 June 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIV 21/03/03 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 08/04/038 April 2003 | NC INC ALREADY ADJUSTED 21/03/03 |
| 08/04/038 April 2003 | � NC 100/1000 21/03/0 |
| 02/04/032 April 2003 | COMPANY NAME CHANGED RED CHINA LIMITED CERTIFICATE ISSUED ON 02/04/03 |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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