LOUIS HAMILTON HOLDINGS LIMITED - History of Changes


DateDescription
2015-12-07 delete company_previous_name HOMEROLL LIMITED
2005-12-20 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2005-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2005-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2005-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-16 update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2003-12-05 update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents NEW SECRETARY APPOINTED
2002-10-21 update statutory_documents DIRECTOR RESIGNED
2002-04-23 update statutory_documents NEW SECRETARY APPOINTED
2002-04-23 update statutory_documents SECRETARY RESIGNED
2002-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-18 update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 FROM: LEANNE BUSINESS CENTRE SANDFORD LANE WAREHAM DORSET BH20 4DY
2000-11-14 update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-01 update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-30 update statutory_documents RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-12-02 update statutory_documents RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-12-19 update statutory_documents RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-09-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/04/96
1996-05-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-05-13 update statutory_documents S366A DISP HOLDING AGM 01/05/96
1996-05-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/96
1995-12-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/95 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NW
1995-11-30 update statutory_documents COMPANY NAME CHANGED HOMEROLL LIMITED CERTIFICATE ISSUED ON 01/12/95
1995-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 120 EAST ROAD LONDON N1 6AA
1995-11-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION