HAMLET COMPUTER GROUP LIMITED

Company number 01127598

Date	Type	Description	View / Download
24 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 61,500	(5 pages)
24 Sep 2013	AD02	Register inspection address has been changed	(1 page)
24 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2013	TM01	Termination of appointment of Prakash Gupta as a director	(1 page)
13 Feb 2013	AD01	Registered office address changed from , Peter House Oxford Street, Manchester, M1 5AN, United Kingdom on 13 February 2013	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
21 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AD01	Registered office address changed from , 5 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT on 8 February 2012	(1 page)
01 Dec 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
01 Dec 2011	TM01	Termination of appointment of Paul Duffin as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Peter Newman as a director	(1 page)
01 Dec 2011	TM02	Termination of appointment of Peter Newman as a secretary	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
25 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(8 pages)
18 Oct 2010	CH01	Director's details changed for Nikhil Morsawala on 7 October 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Mar 2010	TM01	Termination of appointment of Abhay Phansikar as a director	(1 page)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
14 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(7 pages)
02 Mar 2009	288a	Director appointed prakash gupta	(1 page)
09 Dec 2008	363a	Return made up to 02/10/08; full list of members	(5 pages)
13 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
16 Apr 2008	288a	Director appointed sanjeev mansotra	(2 pages)
15 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)