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HAND & LOCK LIMITED

Company number 01054654

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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)
27 Jul 2004 287 Registered office changed on 27/07/04 from: county house, 33/34 rathbone place, london, W1P 1AD
10 May 2004 AA Total exemption full accounts made up to 31 March 2003
20 Feb 2004 363s Return made up to 31/12/03; full list of members
14 Apr 2003 363s Return made up to 31/12/02; full list of members
08 Apr 2003 AA Total exemption full accounts made up to 31 March 2002
28 Mar 2002 288a New secretary appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 288b Director resigned
28 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2002 CERTNM Company name changed mayfair embroidery co LIMITED\certificate issued on 27/02/02
29 Jan 2002 288b Secretary resigned;director resigned
18 Jan 2002 363s Return made up to 31/12/01; full list of members
19 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Jan 2001 363s Return made up to 31/12/00; full list of members
03 Jul 2000 CERTNM Company name changed bensonic LIMITED\certificate issued on 04/07/00
30 Jun 2000 AA Accounts for a small company made up to 31 March 2000
17 Mar 2000 AA Full accounts made up to 31 March 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Jan 1999 363s Return made up to 31/12/98; full list of members
30 Jun 1998 AA Full accounts made up to 31 March 1998
02 Jan 1998 363s Return made up to 31/12/97; full list of members
27 Jun 1997 AA Full accounts made up to 31 March 1997
14 Jan 1997 363s Return made up to 31/12/96; full list of members
04 Sep 1996 AA Full accounts made up to 31 March 1996
20 Dec 1995 363s Return made up to 31/12/95; full list of members