About

Registered Number: 03975481
Date of Incorporation: 18/04/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: C/O Blick Rothenberg, 7-10 Chandos Street, London, W1G 9DQ,

 

Based in London, Hamilton-brown Business Graphics Ltd was registered on 18 April 2000, it's status in the Companies House registry is set to "Active". Curl, Genevieve, Hamilton-brown, John David are listed as the directors of Hamilton-brown Business Graphics Ltd. We don't currently know the number of employees at Hamilton-brown Business Graphics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURL, Genevieve 12 June 2000 - 1
HAMILTON-BROWN, John David 27 November 2001 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 June 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 03 December 2015
RESOLUTIONS - N/A 12 May 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 23 April 2013
CH01 - Change of particulars for director 22 April 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 18 November 2011
RESOLUTIONS - N/A 01 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 August 2011
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 21 April 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 28 April 2008
287 - Change in situation or address of Registered Office 14 March 2008
AA - Annual Accounts 17 January 2008
287 - Change in situation or address of Registered Office 20 November 2007
287 - Change in situation or address of Registered Office 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 10 May 2007
363a - Annual Return 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 08 June 2005
CERTNM - Change of name certificate 21 February 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 20 June 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 15 February 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
363s - Annual Return 24 April 2001
287 - Change in situation or address of Registered Office 22 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
287 - Change in situation or address of Registered Office 13 June 2000
NEWINC - New incorporation documents 18 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.