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HAMBLETON HOLDINGS LIMITED

Company number 01147924

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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)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
15 Nov 2000	363s	Return made up to 07/11/00; full list of members	View PDF Return made up to 07/11/00; full list of members - link opens in a new window - 9 pages (9 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)
07 Dec 1999	363s	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
29 Sep 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 - 19 pages (19 pages)
13 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 1998	363s	Return made up to 07/11/98; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/11/98; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 25 pages (25 pages)
25 Nov 1997	363s	Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 25/11/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 25/11/97 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 28 pages (28 pages)
06 Oct 1997	CERTNM	Company name changed cleveland steel & tubes (holding s) LIMITED\certificate issued on 07/10/97	View PDF Company name changed cleveland steel & tubes (holding s) LIMITED\certificate issued on 07/10/97 - link opens in a new window - 3 pages (3 pages)
13 Jun 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jun 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
21 Nov 1996	363s	Return made up to 07/11/96; no change of members	View PDF Return made up to 07/11/96; no change of members - link opens in a new window - 6 pages (6 pages)
13 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 28 pages (28 pages)
13 Nov 1995	363s	Return made up to 07/11/95; full list of members	View PDF Return made up to 07/11/95; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 28 pages (28 pages)
01 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Nov 1994	363s	Return made up to 16/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/11/94; no change of members
16 Aug 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
21 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
11 Jan 1994	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1993

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HAMBLETON HOLDINGS LIMITED

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