HAMELLS

Company number 00297679

Date	Type	Description	View / Download
30 Jan 2009	287	Registered office changed on 30/01/2009 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom	(1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
07 Apr 2008	288b	Appointment terminated secretary rachael convery	(1 page)
07 Apr 2008	288a	Secretary appointed miss sally clare nilsson	(1 page)
17 Mar 2008	288c	Secretary's change of particulars / rachael convery / 10/03/2008	(2 pages)
04 Jan 2008	363a	Return made up to 07/12/07; full list of members	(2 pages)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
16 May 2007	288c	Secretary's particulars changed	(1 page)
04 Jan 2007	363a	Return made up to 07/12/06; full list of members	(2 pages)
04 Jan 2007	353	Location of register of members	(1 page)
23 Nov 2006	288a	New director appointed	(1 page)
23 Nov 2006	288a	New secretary appointed	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Secretary resigned	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY	(1 page)
21 Aug 2006	288a	New secretary appointed	(2 pages)
21 Aug 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	363s	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)
23 Dec 2003	363s	Return made up to 07/12/03; full list of members	(7 pages)
23 Dec 2002	363s	Return made up to 07/12/02; full list of members	(7 pages)
08 Aug 2002	AUD	Auditor's resignation	(1 page)

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