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HAMLYN CONSULTANTS

Company number 01002446

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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)
16 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
16 Dec 2009 CH01 Director's details changed for Martin Bernard Kershen on 6 December 2009
29 Dec 2008 363a Return made up to 06/12/08; full list of members
29 Dec 2008 287 Registered office changed on 29/12/2008 from gorsty bank cottage ganderbeach hemford minsterley shropshire SY5 0HJ
29 Dec 2008 190 Location of debenture register
29 Dec 2008 353 Location of register of members
29 Dec 2008 288c Director's change of particulars / martin kershen / 06/12/2008
29 Dec 2008 288c Secretary's change of particulars / anne kershen / 06/12/2008
19 Dec 2007 363a Return made up to 06/12/07; full list of members
19 Dec 2007 288c Director's particulars changed
19 Dec 2007 288c Secretary's particulars changed
29 Nov 2007 287 Registered office changed on 29/11/07 from: 587 watford way mill hill london NW7 3JG
07 Jan 2007 363s Return made up to 06/12/06; full list of members
09 Jan 2006 363s Return made up to 06/12/05; full list of members
10 Jan 2005 363s Return made up to 06/12/04; full list of members
06 Jan 2004 363s Return made up to 06/12/03; full list of members
13 Dec 2002 363s Return made up to 06/12/02; full list of members
14 Jun 2002 363s Return made up to 14/05/02; full list of members
22 Jun 2001 363s Return made up to 14/05/01; full list of members
20 Jun 2000 363s Return made up to 14/05/00; full list of members
15 Jun 1999 363s Return made up to 14/05/99; full list of members
28 Aug 1998 225 Accounting reference date extended from 31/08/98 to 28/02/99
09 Jun 1998 363s Return made up to 14/05/98; no change of members