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HAMBLESIDE DANELAW LIMITED

Company number 01252230

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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)
06 Sep 2012 AP01 Appointment of Mr Ian Weakford as a director
30 Aug 2012 AP01 Appointment of Mr Nicholas John Yellop as a director
01 Aug 2012 AP01 Appointment of Mr David Ronald Pritchard as a director
20 Jul 2012 AA Accounts made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Mr Robin Hupfield as a director
16 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
07 Jul 2011 AA Accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Mr David Roy Yellop on 1 January 2011
13 Apr 2011 CH01 Director's details changed for Mr Robin Adrian Rexworthy Jeffery on 1 January 2011
13 Apr 2011 CH01 Director's details changed for Mr Christopher John Avery on 1 January 2011
29 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
05 May 2010 CH03 Secretary's details changed for Mrs Jacqueline Grace Vince on 26 March 2010
05 May 2010 CH01 Director's details changed for John Cran Sinclair on 26 March 2010
11 Mar 2010 AP01 Appointment of Mrs Jacqueline Grace Vince as a director
30 Sep 2009 AUD Auditor's resignation
09 May 2009 AA Group of companies' accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 26/03/09; full list of members
17 Sep 2008 288b Appointment terminated director paul wilkinson
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 26/03/08; full list of members
02 Jun 2008 288c Secretary's change of particulars / jacqueline vince / 15/09/2007
05 Jan 2008 395 Particulars of mortgage/charge
08 Nov 2007 AA Group of companies' accounts made up to 31 December 2006