| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 9th, April 2021
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 31st March 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 23rd March 2021
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 3rd, February 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 7th, February 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 1st February 2017
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st January 2017
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 20th, January 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 21st, April 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th January 2016
filed on: 29th, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 29th February 2016: 1.00 GBP
|
capital |
|
| AP03 |
On 1st October 2015, company appointed a new person to the position of a secretary
filed on: 1st, October 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 28th September 2015
filed on: 1st, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 9th, March 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th January 2015
filed on: 28th, January 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 28th January 2015: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 28th, February 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th January 2014
filed on: 13th, February 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 13th February 2014: 1.00 GBP
|
capital |
|
| AR01 |
Annual return with complete list of members, drawn up to 25th January 2013
filed on: 28th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 14th, January 2013
|
accounts |
Free Download
(6 pages)
|
| AAMD |
Amended accounts made up to 31st December 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2nd April 2012
filed on: 2nd, April 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2nd April 2012, company appointed a new person to the position of a secretary
filed on: 2nd, April 2012
|
officers |
|
| AR01 |
Annual return with complete list of members, drawn up to 25th January 2012
filed on: 30th, January 2012
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 4th November 2011
filed on: 4th, November 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 4th November 2011, company appointed a new person to the position of a secretary
filed on: 4th, November 2011
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th January 2011
filed on: 22nd, February 2011
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 3rd February 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 1st January 2011 director's details were changed
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 3rd February 2011, company appointed a new person to the position of a secretary
filed on: 3rd, February 2011
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 25th, September 2010
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 5th May 2010
filed on: 5th, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 16th April 2010
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th January 2010
filed on: 12th, February 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 12/02/2009 from crane LIMITED nacton road ipswich suffolk IP3 9QH
filed on: 12th, February 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 30th January 2009 with complete member list
filed on: 30th, January 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 21st, October 2008
|
accounts |
Free Download
(7 pages)
|
| 288b |
On 1st October 2008 Appointment terminated director and secretary
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 29th September 2008 Director appointed
filed on: 29th, September 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 29th September 2008 Appointment terminated director
filed on: 29th, September 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/09/2008 from delta fluid products delta road st. Helens WA9 2ED
filed on: 29th, September 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 29th September 2008 Appointment terminated director
filed on: 29th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 29th September 2008 Director and secretary appointed
filed on: 29th, September 2008
|
officers |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 10th, April 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 10th April 2008 with complete member list
filed on: 10th, April 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On 16th October 2007 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 26th, September 2007
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 15th March 2007 with complete member list
filed on: 15th, March 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 5th, November 2006
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 23rd March 2006 with complete member list
filed on: 23rd, March 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 29th, September 2005
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 29th January 2005 with complete member list
filed on: 29th, January 2005
|
annual return |
Free Download
(8 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to 29th January 2005
|
annual return |
|
| AA |
Accounts for a dormant company made up to 31st December 2003
filed on: 28th, July 2004
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 8th March 2004 with complete member list
filed on: 8th, March 2004
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 31st December 2002
filed on: 28th, April 2003
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to 20th March 2003 with complete member list
filed on: 20th, March 2003
|
annual return |
Free Download
(8 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to 20th March 2003
|
annual return |
|
| 288a |
On 25th June 2002 New director appointed
filed on: 25th, June 2002
|
officers |
Free Download
(2 pages)
|
| 288a |
On 5th June 2002 New director appointed
filed on: 5th, June 2002
|
officers |
|
| 288a |
On 5th June 2002 New secretary appointed;new director appointed
filed on: 5th, June 2002
|
officers |
|
| 288a |
On 5th June 2002 New director appointed
filed on: 5th, June 2002
|
officers |
|
| 287 |
Registered office changed on 27/05/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
filed on: 27th, May 2002
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, May 2002
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/03 to 31/12/02
filed on: 27th, May 2002
|
accounts |
|
| 288b |
On 27th May 2002 Director resigned
filed on: 27th, May 2002
|
officers |
Free Download
(1 page)
|
| 288b |
On 27th May 2002 Secretary resigned
filed on: 27th, May 2002
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed hamsard 2495 LIMITEDcertificate issued on 24/05/02
filed on: 24th, May 2002
|
change of name |
|
| NEWINC |
Incorporation
filed on: 25th, January 2002
|
incorporation |
|