HAMELLS HOLDINGS LIMITED

Company number 01989839

Date	Type	Description	View / Download
30 Jan 2009	353	Location of register of members	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom	(1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Apr 2008	288a	Secretary appointed miss sally clare nilsson	(1 page)
07 Apr 2008	288b	Appointment terminated secretary rachael convery	(1 page)
17 Mar 2008	288c	Secretary's change of particulars / rachael convery / 10/03/2008	(2 pages)
04 Jan 2008	363a	Return made up to 07/12/07; full list of members	(2 pages)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
16 May 2007	288c	Secretary's particulars changed	(1 page)
19 Jan 2007	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
19 Jan 2007	MAR	Re-registration of Memorandum and Articles	(14 pages)
19 Jan 2007	51	Application for reregistration from UNLTD to LTD	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jan 2007	363a	Return made up to 07/12/06; full list of members	(2 pages)
04 Jan 2007	353	Location of register of members	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288a	New director appointed	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288a	New secretary appointed	(1 page)
23 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY	(1 page)
21 Aug 2006	288a	New secretary appointed	(2 pages)
21 Aug 2006	288b	Secretary resigned	(1 page)