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HAMPER DELIVERY SERVICE LIMITED

Company number 01061246

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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)
18 Oct 2005 MEM/ARTS Memorandum and Articles of Association
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 363s Return made up to 02/10/05; full list of members
31 Aug 2005 288c Director's particulars changed
03 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
05 Nov 2004 363s Return made up to 02/10/04; full list of members
09 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Oct 2003 363s Return made up to 02/10/03; full list of members
15 Oct 2002 363s Return made up to 02/10/02; full list of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
23 Oct 2001 363s Return made up to 02/10/01; full list of members
23 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
28 Sep 2001 288b Director resigned
13 Sep 2001 288a New director appointed
20 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Oct 2000 363s Return made up to 02/10/00; full list of members
05 Oct 2000 288a New director appointed
05 Oct 2000 288b Director resigned
18 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
18 Oct 1999 363s Return made up to 02/10/99; full list of members
  • 363(287) ‐ Registered office changed on 18/10/99
  • 363(288) ‐ Director's particulars changed
09 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/10/98
09 Nov 1998 288b Director resigned
09 Nov 1998 288a New director appointed