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THE HAMBLETON GROUP LIMITED

Company number 01452944

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
05 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 8 pages (8 pages)
02 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
02 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	CH01	Director's details changed for Kathryn Holly Goodall on 1 October 2009	View PDF Director's details changed for Kathryn Holly Goodall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Jonathan James Goodall on 1 October 2009	View PDF Director's details changed for Jonathan James Goodall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Bryan Walter Goodall on 1 October 2009	View PDF Director's details changed for Mr Bryan Walter Goodall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mrs Georgina Goodall on 1 October 2009	View PDF Director's details changed for Mrs Georgina Goodall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
11 Nov 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Nov 2008	288c	Director's change of particulars / kathryn goodall / 01/10/2008	View PDF Director's change of particulars / kathryn goodall / 01/10/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
12 Nov 2007	363a	Return made up to 15/10/07; full list of members	View PDF Return made up to 15/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Nov 2006	363a	Return made up to 15/10/06; full list of members	View PDF Return made up to 15/10/06; full list of members - link opens in a new window - 4 pages (4 pages)
24 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)

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THE HAMBLETON GROUP LIMITED

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