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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)
24 Feb 1997 363s Return made up to 14/02/97; no change of members
01 Nov 1996 AAMD Amended full accounts made up to 31 December 1995
31 Oct 1996 AA Full accounts made up to 31 December 1995
16 Apr 1996 363s Return made up to 14/02/96; full list of members
17 Jul 1995 AA Accounts for a small company made up to 31 December 1994
26 Jun 1995 88(3) Particulars of contract relating to shares
26 Jun 1995 88(2)O Ad 31/03/95--------- £ si 180000@1
13 Jun 1995 88(2)P Ad 31/03/95--------- £ si 180000@1=180000 £ ic 2860/182860
30 Apr 1995 363s Return made up to 14/02/95; full list of members
27 Feb 1995 CERTNM Company name changed hambleside international LIMITED\certificate issued on 28/02/95
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Request DocumentCompany name changed hambleside international LIMITED\certificate issued on 28/02/95
27 Feb 1995 CERTNM Company name changed\certificate issued on 27/02/95
24 Feb 1995 123 £ nc 100000/500000 30/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Accounts for a small company made up to 31 December 1993
28 Feb 1994 363s Return made up to 14/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1993 AA Accounts for a small company made up to 31 December 1992
12 Mar 1993 395 Particulars of mortgage/charge
25 Feb 1993 288 New director appointed
13 Feb 1993 363s Return made up to 14/02/93; full list of members
22 Oct 1992 AA Full accounts made up to 31 December 1991
13 Oct 1992 88(2)R Ad 17/09/92--------- £ si 1960@1=1960 £ ic 900/2860
20 May 1992 288 New director appointed
20 Feb 1992 363s Return made up to 14/02/92; no change of members
  • 363(287) ‐ Registered office changed on 20/02/92
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Dec 1991 287 Registered office changed on 16/12/91 from: 35 lavant street petersfield hampshire GU32 3EL
16 May 1991 AA Full accounts made up to 31 December 1990