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HAM CONSTRUCTION LIMITED

Company number 00950114

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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)
09 May 2007	123	Nc inc already adjusted 28/03/07	View PDF Nc inc already adjusted 28/03/07 - link opens in a new window - 1 page (1 page)
09 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Div shrs 28/03/07
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2007	363s	Return made up to 01/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	363s	Return made up to 01/01/06; full list of members	View PDF Return made up to 01/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2006	AA	Accounts for a medium company made up to 31 March 2005	View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 16 pages (16 pages)
11 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	287	Registered office changed on 24/02/05 from: florence house chase way eurocam technology park bradford BD5 8HW	View PDF Registered office changed on 24/02/05 from: florence house chase way eurocam technology park bradford BD5 8HW - link opens in a new window - 1 page (1 page)
24 Feb 2005	363s	Return made up to 01/01/05; full list of members 363(287) ‐ Registered office changed on 24/02/05	View PDF Return made up to 01/01/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 - link opens in a new window - 8 pages (8 pages)
24 Jan 2005	AA	Accounts for a medium company made up to 31 March 2004	View PDF Accounts for a medium company made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
10 Dec 2004	CERTNM	Company name changed ham construction (bradford) limi ted\certificate issued on 10/12/04	View PDF Company name changed ham construction (bradford) limi ted\certificate issued on 10/12/04 - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	363s	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Dec 2003	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)
29 Jan 2003	363s	Return made up to 01/01/03; full list of members	View PDF Return made up to 01/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
11 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Sep 2002	AA	Accounts for a medium company made up to 31 March 2002	View PDF Accounts for a medium company made up to 31 March 2002 - link opens in a new window - 13 pages (13 pages)
26 Feb 2002	363s	Return made up to 01/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
10 Oct 2001	AA	Accounts for a medium company made up to 31 March 2001	View PDF Accounts for a medium company made up to 31 March 2001 - link opens in a new window - 18 pages (18 pages)
01 Aug 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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