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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
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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.