HAMELLS

Company number 00297679

Date	Type	Description	View / Download
20 Dec 2001	363s	Return made up to 07/12/01; full list of members	(6 pages)
26 Nov 2001	288c	Director's particulars changed	(1 page)
03 Aug 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 20 old bailey london EC4M 7BH	(1 page)
18 Jan 2001	363s	Return made up to 07/12/00; full list of members	(6 pages)
01 Nov 2000	AUD	Auditor's resignation	(1 page)
04 Jul 2000	225	Accounting reference date shortened from 28/02/01 to 31/05/00	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
24 Dec 1999	363s	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Dec 1998	363s	Return made up to 07/12/98; no change of members	(6 pages)
30 Sep 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
25 Aug 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
02 Jan 1998	363s	Return made up to 07/12/97; no change of members	(12 pages)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288a	New director appointed	(2 pages)
24 Dec 1996	363s	Return made up to 07/12/96; full list of members	(14 pages)
02 Jan 1996	288	Director resigned	(1 page)
20 Dec 1995	363s	Return made up to 07/12/95; no change of members	(24 pages)
06 Jan 1995	363s	Return made up to 07/12/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
11 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document