- Company Overview for HAMSTERLEY NUMBER TWO LIMITED (01630787)
- Filing history for HAMSTERLEY NUMBER TWO LIMITED (01630787)
- People for HAMSTERLEY NUMBER TWO LIMITED (01630787)
- Charges for HAMSTERLEY NUMBER TWO LIMITED (01630787)
- More for HAMSTERLEY NUMBER TWO LIMITED (01630787)
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) |
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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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Request DocumentDirector's particulars changed |
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
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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 |