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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)
11 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 363s Return made up to 16/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 16/11/93; full list of members
21 Sep 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
20 Nov 1992 363s Return made up to 16/11/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 16/11/92; no change of members
24 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
02 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1991 363b Return made up to 16/11/91; no change of members
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Request DocumentReturn made up to 16/11/91; no change of members
13 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Mar 1990 363 Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members
31 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
10 Apr 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
02 Dec 1988 363 Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members
03 Feb 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
30 Dec 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Dec 1987 88(2) Wd 26/11/87 ad 16/11/87--------- £ si 78750@1=78750
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Request DocumentWd 26/11/87 ad 16/11/87--------- £ si 78750@1=78750
30 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Dec 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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30 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Dec 1987 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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30 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Nov 1987 363 Return made up to 15/10/87; full list of members
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Request DocumentReturn made up to 15/10/87; full list of members
07 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986