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HAMILTON LAIRD CONSULTING LIMITED

Company number 03643148

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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)
15 Oct 2012 AD01 Registered office address changed from Mill House 19 Nevinson Close London SW18 2TF on 15 October 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
17 Oct 2010 TM01 Termination of appointment of Zoe Mcneill Ritchie as a director
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Simon Laird Mcneill-Ritchie on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Zoe Mcneill Ritchie on 27 November 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Oct 2008 363a Return made up to 02/10/08; full list of members
07 Oct 2008 288c Director and secretary's change of particulars / simon ritchie / 07/10/2008
19 Jun 2008 288b Appointment terminated director russell o'connell
19 Jun 2008 288b Appointment terminated director jon pither
18 Feb 2008 363a Return made up to 02/10/07; full list of members
14 Feb 2008 363a Return made up to 02/10/06; full list of members
19 Feb 2007 AA Full accounts made up to 31 May 2006
07 Jan 2007 225 Accounting reference date shortened from 31/08/06 to 31/05/06
23 Oct 2006 288b Director resigned
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Feb 2006 363s Return made up to 02/10/05; full list of members
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New director appointed