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HAMER STEVENSON LIMITED

Company number 01549546

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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)
16 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Aug 2005 363s Return made up to 27/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 AA Accounts for a small company made up to 31 March 2004
03 Aug 2004 363s Return made up to 27/07/04; full list of members
29 Jul 2003 363s Return made up to 27/07/03; full list of members
26 Jul 2003 88(2)R Ad 02/07/03--------- £ si 2@1=2 £ ic 16000/16002
26 Jul 2003 123 Nc inc already adjusted 02/07/03
26 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 AA Accounts for a small company made up to 31 March 2003
10 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2002 288b Secretary resigned
10 Aug 2002 288a New secretary appointed;new director appointed
30 Jul 2002 AA Accounts for a small company made up to 31 March 2002
26 Jul 2002 288a New secretary appointed;new director appointed
26 Jul 2002 288b Secretary resigned;director resigned
26 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir agreement 16/07/02
14 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2002 288b Director resigned
31 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
01 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Sep 2000 AA Accounts for a small company made up to 31 March 2000
07 Aug 2000 363s Return made up to 27/07/00; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 March 1999
19 Aug 1999 363s Return made up to 27/07/99; full list of members
10 Sep 1998 AA Accounts for a small company made up to 31 March 1998