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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)
12 Jul 1995 288 Director's particulars changed
30 Apr 1995 288 Director resigned
30 Apr 1995 363s Return made up to 14/04/95; no change of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
20 Apr 1994 363s Return made up to 14/04/94; no change of members
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Request DocumentReturn made up to 14/04/94; no change of members
27 Sep 1993 AA Accounts for a small company made up to 31 December 1992
19 May 1993 363s Return made up to 01/05/93; full list of members
  • 363(287) ‐ Registered office changed on 19/05/93
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 01/05/93; full list of members
19 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
10 Jul 1992 363a Return made up to 01/05/92; full list of members
20 May 1992 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
14 Apr 1992 CERTNM Company name changed danelaw hambleside LIMITED\certificate issued on 15/04/92
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Request DocumentCompany name changed danelaw hambleside LIMITED\certificate issued on 15/04/92
19 Mar 1992 88(2)R Ad 27/02/92--------- £ si 100000@1=100000 £ ic 345591/445591
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Request DocumentAd 27/02/92--------- £ si 100000@1=100000 £ ic 345591/445591
21 Feb 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Feb 1992 RESOLUTIONS Resolutions
  • RES ‐
23 Dec 1991 CERTNM Company name changed hambleside manufacturing LIMITED\certificate issued on 24/12/91
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Request DocumentCompany name changed hambleside manufacturing LIMITED\certificate issued on 24/12/91
16 Dec 1991 287 Registered office changed on 16/12/91 from: 35 lavant street, petersfield, hampshire, GU32 3EL
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Request DocumentRegistered office changed on 16/12/91 from: 35 lavant street, petersfield, hampshire, GU32 3EL
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 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
24 Oct 1991 88(2)R Ad 25/09/91--------- £ si 35297@1=35297 £ ic 310294/345591
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions