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Hamilton Paige Limited

Documents

Total Documents35
Total Pages138

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off
5 January 2005Total exemption small company accounts made up to 30 September 2004
7 October 2004Return made up to 01/10/04; full list of members
20 July 2004Total exemption small company accounts made up to 30 September 2003
26 November 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
3 June 2003Total exemption small company accounts made up to 30 September 2002
30 October 2002Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 April 2002Particulars of mortgage/charge
6 April 2002Declaration of satisfaction of mortgage/charge
12 February 2002Total exemption small company accounts made up to 30 September 2001
2 October 2001Return made up to 01/10/01; full list of members
24 May 2001Accounts for a small company made up to 30 September 2000
4 October 2000Return made up to 01/10/00; full list of members
2 October 2000Ad 01/08/00--------- £ si 100@1=100 £ ic 100/200
12 September 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 September 2000Ad 01/08/00--------- £ si 98@1=98 £ ic 2/100
12 September 2000Registered office changed on 12/09/00 from: suite 1 southdown, western road crowborough east sussex TN6 3EW
12 September 2000Nc inc already adjusted 01/08/00
8 March 2000Registered office changed on 08/03/00 from: jones sivyer, cheyney house lewes road, ringmer lewes east sussex BN8 5QG
23 February 2000Accounts for a small company made up to 30 September 1999
21 October 1999Return made up to 01/10/99; full list of members
4 August 1999Accounts for a small company made up to 30 September 1998
29 April 1999Company name changed optigraph 2000 LIMITED\certificate issued on 30/04/99
28 April 1999Registered office changed on 28/04/99 from: southdown western road crowborough east sussex TN6 3EW
16 December 1998Return made up to 01/10/98; no change of members
9 June 1998Accounts for a small company made up to 30 September 1997
27 November 1997Return made up to 01/10/97; full list of members
27 July 1997Accounting reference date shortened from 31/10/97 to 30/09/97
5 April 1997Particulars of mortgage/charge
13 October 1996New secretary appointed
13 October 1996New director appointed
11 October 1996Secretary resigned
11 October 1996Registered office changed on 11/10/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
11 October 1996Director resigned
1 October 1996Incorporation
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