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HAMBLESIDE HOLDINGS LIMITED

Company number 01546549

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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 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
08 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2004	363s	Return made up to 14/02/04; full list of members	View PDF Return made up to 14/02/04; full list of members - link opens in a new window - 12 pages (12 pages)
03 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
21 Feb 2003	363s	Return made up to 14/02/03; full list of members	View PDF Return made up to 14/02/03; full list of members - link opens in a new window - 12 pages (12 pages)
21 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 1 page (1 page)
06 Mar 2002	363s	Return made up to 14/02/02; full list of members	View PDF Return made up to 14/02/02; full list of members - link opens in a new window - 11 pages (11 pages)
04 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 1 page (1 page)
07 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2001	363s	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
06 Mar 2000	363s	Return made up to 14/02/00; full list of members	View PDF Return made up to 14/02/00; full list of members - link opens in a new window - 10 pages (10 pages)
13 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 1999	CERTNM	Company name changed hambleside LIMITED\certificate issued on 03/11/99	View PDF Company name changed hambleside LIMITED\certificate issued on 03/11/99 - link opens in a new window - 2 pages (2 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
24 Feb 1999	363s	Return made up to 14/02/99; full list of members 363(287) ‐ Registered office changed on 24/02/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/02/99; full list of members 363(287) ‐ Registered office changed on 24/02/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
20 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 1998	363s	Return made up to 14/02/98; no change of members	View PDF Return made up to 14/02/98; no change of members - link opens in a new window - 6 pages (6 pages)
22 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)

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HAMBLESIDE HOLDINGS LIMITED

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