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HAMSTERLEY NUMBER TWO LIMITED

Company number 01630787

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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)
27 Jul 2004 AA Accounts made up to 31 December 2003
19 Jul 2004 288a New secretary appointed
09 Jul 2004 288b Secretary resigned
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 AA Accounts made up to 31 December 2002
23 Sep 2003 363s Return made up to 01/09/03; full list of members
08 Oct 2002 AA Accounts made up to 31 December 2001
09 Sep 2002 363s Return made up to 01/09/02; full list of members
08 Nov 2001 AA Accounts made up to 31 December 2000
18 Sep 2001 363s Return made up to 01/09/01; full list of members
18 Sep 2001 363(288) Director's particulars changed
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31 Oct 2000 AA Accounts made up to 31 December 1999
04 Sep 2000 363s Return made up to 01/09/00; full list of members
15 Dec 1999 CERTNM Company name changed dane motor services LIMITED\certificate issued on 16/12/99
17 Sep 1999 363s Return made up to 01/09/99; full list of members
17 Sep 1999 AA Accounts made up to 31 December 1998
29 Oct 1998 AA Accounts made up to 31 December 1997
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1998 363s Return made up to 01/09/98; no change of members
09 Sep 1997 363s Return made up to 01/09/97; no change of members