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C.O.HAMSHAW & SON LIMITED

Company number 01051363

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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)
08 May 2007	363a	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
17 May 2006	363s	Return made up to 08/05/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/05/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
08 May 2006	AA	Accounts for a medium company made up to 30 June 2005	View PDF Accounts for a medium company made up to 30 June 2005 - link opens in a new window - 18 pages (18 pages)
21 Jun 2005	363s	Return made up to 08/05/05; full list of members	View PDF Return made up to 08/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jun 2005	287	Registered office changed on 17/06/05 from: c a clemson & sons LTD shenstone trading estate, bromsgrove road halesowen west midlands B63 3XB	View PDF Registered office changed on 17/06/05 from: c a clemson & sons LTD shenstone trading estate, bromsgrove road halesowen west midlands B63 3XB - link opens in a new window - 1 page (1 page)
29 Apr 2005	AA	Accounts for a medium company made up to 30 June 2004	View PDF Accounts for a medium company made up to 30 June 2004 - link opens in a new window - 15 pages (15 pages)
17 May 2004	363s	Return made up to 08/05/04; full list of members	View PDF Return made up to 08/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
25 Mar 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 17 pages (17 pages)
27 Jun 2003	363s	Return made up to 08/05/03; full list of members	View PDF Return made up to 08/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
27 Apr 2003	AA	Accounts for a medium company made up to 30 June 2002	View PDF Accounts for a medium company made up to 30 June 2002 - link opens in a new window - 14 pages (14 pages)
15 May 2002	363s	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
19 Mar 2002	AA	Accounts for a medium company made up to 30 June 2001	View PDF Accounts for a medium company made up to 30 June 2001 - link opens in a new window - 14 pages (14 pages)
14 May 2001	363s	Return made up to 08/05/01; full list of members	View PDF Return made up to 08/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 20 pages (20 pages)
13 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 May 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Jan 2000	225	Accounting reference date extended from 30/06/99 to 30/06/00	View PDF Accounting reference date extended from 30/06/99 to 30/06/00 - link opens in a new window - 1 page (1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
24 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	363s	Return made up to 14/05/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/06/99 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/05/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/06/99 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: 5/6 selbury drive, oadby, leicester LE2 5NG	View PDF Registered office changed on 07/05/99 from: 5/6 selbury drive, oadby, leicester LE2 5NG - link opens in a new window - 1 page (1 page)
07 May 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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