12th May 2021
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COMPANY DETAILS

Name & Registered Office: Company No.: 02803278
HAMILTON HOLDINGS LIMITED
BELL HOUSE
BELL STREET GREAT BADDOW
CHELMSFORD
ESSEX CM2 7JS
Date of Incorporation: 25/03/1993
Country of Origin: United Kingdom
Status: Active
Company Type: Private Limited Company
Nature Of Business (SIC(92)):
7499 - Non-trading company
Accounting Reference Date: 30/11
Last Accounts Made Up To: 30/11/2003 (FULL)
Next Accounts Due: 30/09/2005
Last Return Made Up To: 25/03/2005
Next Return Due: 22/04/2006
Mortgage: Number of Charges: 1 ( 1 outstanding / 0 satisfied / 0 part satisfied )
Last members list: 25/03/2005
Previous Names
Date of Change: Previous Name:
11/07/2000 STUDYHOME (NO.179) LIMITED
 

COMPANY FILING HISTORY

Company Number: 02803278
Company Name: HAMILTON HOLDINGS LIMITED
Use the tick boxes to select documents from the list below.
Click on 'Order' to complete your order OR to select older documents not listed.
Allotment Of Shares
Select Type Date Description  
363s 06/04/2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS  
AA 23/08/2004 FULL ACCOUNTS MADE UP TO 30/11/03  
363s 01/04/2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS  
AUD 28/01/2004 AUDITOR'S RESIGNATION  
287 11/12/2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
NUMBER ONE GOLDCROFT
YEOVIL
SOMERSET BA21 4DX
 
AA 04/10/2003 FULL ACCOUNTS MADE UP TO 30/11/02  
363s 07/04/2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS  
395 23/07/2002 PARTICULARS OF MORTGAGE/CHARGE  
AA 24/06/2002 FULL ACCOUNTS MADE UP TO 30/11/01  
363s 10/04/2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS  
AA 16/07/2001 FULL ACCOUNTS MADE UP TO 30/11/00  
225 16/07/2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00  
363s 01/05/2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS  
287 07/09/2000 REGISTERED OFFICE CHANGED ON 07/09/00 FROM:
THE OLD MILL
PARK ROAD
SHEPTON MALLET
SOMERSET BA4 5BS
 
88(3) 14/07/2000 PARTICULARS OF CONTRACT RELATING TO SHARES  
88(2)R 14/07/2000 AD 15/05/00---------
£ SI 150@1=150
£ IC 90/240
 
CERTNM 10/07/2000 COMPANY NAME CHANGED
STUDYHOME (NO.179) LIMITED
CERTIFICATE ISSUED ON 11/07/00;
RESOLUTION PASSED ON 15/05/00
 
SRES01 23/06/2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/00;
NC INC ALREADY ADJUSTED 15/05/00;
ALTER MEMORANDUM AND ARTICLES 15/05/00
 
123 07/06/2000 £ NC 90000/91000
15/05/00
 
363s 14/04/2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS  
AA 08/02/2000 FULL ACCOUNTS MADE UP TO 30/09/99  
169 04/01/2000 £ IC 81000/90
27/09/99
£ SR 89900@.9=80910
 
SRES08 15/09/1999 SECT 171/172 16/08/99;
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/08/99
 
173 19/08/1999 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT  
363s 22/04/1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS  
288b 14/04/1999 SECRETARY RESIGNED  
288b 14/04/1999 DIRECTOR RESIGNED  
288a 14/04/1999 SECRETARY APPOINTED  
288a 14/04/1999 DIRECTOR APPOINTED  
173 17/02/1999 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT  
288b 17/02/1999 DIRECTOR RESIGNED  
288b 17/02/1999 DIRECTOR RESIGNED  
AA 19/01/1999 FULL ACCOUNTS MADE UP TO 30/09/98  
363s 31/03/1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS  
AA 09/02/1998 FULL ACCOUNTS MADE UP TO 30/09/97  
363s 18/04/1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS  
AA 31/01/1997 FULL ACCOUNTS MADE UP TO 30/09/96  
363s 23/04/1996 RETURN MADE UP TO 25/03/96; CHANGE OF MEMBERS  
AA 08/03/1996 FULL ACCOUNTS MADE UP TO 30/09/95  
363s 29/03/1995 RETURN MADE UP TO 25/03/95; CHANGE OF MEMBERS  
AA 28/02/1995 FULL ACCOUNTS MADE UP TO 30/09/94  
AA 28/07/1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93  
SRES03 15/06/1994 EXEMPTION FROM APPOINTING AUDITORS 30/09/93  
288 17/05/1994 DIRECTOR APPOINTED  
363b 11/04/1994 RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS  
88(2)R 15/12/1993 AD 29/11/93---------
£ SI 89998@.9=80998
£ IC 2/81000
 
225(1) 30/09/1993 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09  
288 30/07/1993 DIRECTOR RESIGNED  
224 22/04/1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06  
NEWINC 25/03/1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
 

The Filing History lists every document filed since April 1995 and also a selection of older documents. To order other old documents, click on the 'Order' button at the top of the screen.

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