HAMILTON & RAY LIMITED filing history - Find and update company information

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HAMILTON & RAY LIMITED

Company number 00611177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2014	TM01	Termination of appointment of Sarah Yates as a director	View PDF Termination of appointment of Sarah Yates as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	View PDF Annual return made up to 28 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 - link opens in a new window - 7 pages (7 pages)
24 Jun 2013	CH01	Director's details changed for Katherine Lucy Hannah Hopkins on 6 February 2012	View PDF Director's details changed for Katherine Lucy Hannah Hopkins on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	TM02	Termination of appointment of Glynis Andreanoff as a secretary	View PDF Termination of appointment of Glynis Andreanoff as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2012	AD01	Registered office address changed from 5 Belitha Villas London N1 1PE United Kingdom on 20 September 2012	View PDF Registered office address changed from 5 Belitha Villas London N1 1PE United Kingdom on 20 September 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jun 2012	CH01	Director's details changed for Katherine Lucy Hannah Yates on 26 November 2011	View PDF Director's details changed for Katherine Lucy Hannah Yates on 26 November 2011 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AD01	Registered office address changed from 38 Great Portland Street London W1W 8QY on 15 May 2012	View PDF Registered office address changed from 38 Great Portland Street London W1W 8QY on 15 May 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
14 Oct 2011	AP01	Appointment of Sarah Yates as a director	View PDF Appointment of Sarah Yates as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AP01	Appointment of Rachel Jane Yates as a director	View PDF Appointment of Rachel Jane Yates as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AP01	Appointment of Katherine Lucy Hannah Yates as a director	View PDF Appointment of Katherine Lucy Hannah Yates as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	TM01	Termination of appointment of Alan Hamilton as a director	View PDF Termination of appointment of Alan Hamilton as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 17/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
16 Aug 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	CH01	Director's details changed for Professor Carolyn Paula Hamilton on 8 April 2011	View PDF Director's details changed for Professor Carolyn Paula Hamilton on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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