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HAMOL LIMITED

Company number 00518684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
23 May 2003 288c Director's particulars changed
17 Apr 2003 288b Director resigned
17 Apr 2003 288a New director appointed
17 Mar 2003 288a New director appointed
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Director resigned
17 Mar 2003 288a New director appointed
02 Oct 2002 288c Secretary's particulars changed
27 Aug 2002 AA Full accounts made up to 29 December 2001
05 Aug 2002 363s Return made up to 01/08/02; full list of members
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288a New secretary appointed
17 Jan 2002 288b Secretary resigned
17 Jan 2002 288a New secretary appointed
10 Sep 2001 AA Full accounts made up to 30 December 2000
13 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2001 288a New director appointed
09 May 2001 288b Director resigned
05 Jan 2001 287 Registered office changed on 05/01/01 from: 67 alma road windsor berkshire SL4 3HD
15 Aug 2000 363s Return made up to 01/08/00; full list of members
19 Jul 2000 288a New director appointed
18 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned