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)
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)
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	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
14 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Jul 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 38 gt. Portland street, london W1N 5AD	View PDF Registered office changed on 14/07/2009 from 38 gt. Portland street, london W1N 5AD - link opens in a new window - 1 page (1 page)
29 Jan 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
08 Sep 2008	288c	Director's change of particulars / carolyn hamilton / 19/08/2008	View PDF Director's change of particulars / carolyn hamilton / 19/08/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	288c	Director's change of particulars / alan hamilton / 19/08/2008	View PDF Director's change of particulars / alan hamilton / 19/08/2008 - link opens in a new window - 1 page (1 page)
20 Jun 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2008	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
02 Jul 2007	363a	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)

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