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FIRST HAMBLIN (EASTERN) LIMITED

Company number 01274538

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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)
28 Feb 2005 AA Full accounts made up to 30 April 2004
02 Feb 2005 395 Particulars of mortgage/charge
21 Oct 2004 363s Return made up to 11/10/04; full list of members
24 Nov 2003 AA Full accounts made up to 30 April 2003
30 Oct 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2003 AA Full accounts made up to 30 April 2002
18 Oct 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2002 288b Director resigned
12 Dec 2001 AA Full accounts made up to 30 April 2001
17 Oct 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2001 AA Full accounts made up to 30 April 2000
05 Jan 2001 288b Director resigned
08 Nov 2000 363s Return made up to 11/10/00; full list of members
11 Jan 2000 AA Full accounts made up to 30 April 1999
06 Jan 2000 288a New director appointed
01 Nov 1999 363s Return made up to 11/10/99; full list of members
05 Mar 1999 MEM/ARTS Memorandum and Articles of Association
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1999 AA Full accounts made up to 30 April 1998
15 Oct 1998 363s Return made up to 11/10/98; full list of members
13 Feb 1998 AA Full accounts made up to 30 April 1997
08 Dec 1997 363s Return made up to 11/10/97; no change of members
10 Feb 1997 AA Full accounts made up to 30 April 1996
13 Dec 1996 363s Return made up to 11/10/96; no change of members
22 Feb 1996 AA Full accounts made up to 30 April 1995