HAMILTON LEISURE LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2016-01-22 · Other
Information sheet re S.751(1)
2015-10-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-04-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-03 · Other
(E)Memorandum & Articles of Association
1999-02-26 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-26 · Other
Certificate of Incorporation
1999-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-01-22 | |
| Information sheet re S.751(1) | Other | 2015-10-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-26 | |
| (E)Declaration of Compliance | Other | 1999-02-26 | |
| Certificate of Incorporation | Incorporation | 1999-02-26 |
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