HAMELLS HOLDINGS LIMITED

Company number 01989839

Date	Type	Description	View / Download
05 Jan 2006	363s	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)
23 Dec 2003	363s	Return made up to 07/12/03; full list of members	(7 pages)
23 Dec 2002	363s	Return made up to 07/12/02; full list of members	(7 pages)
08 Aug 2002	AUD	Auditor's resignation	(1 page)
20 Dec 2001	363s	Return made up to 07/12/01; full list of members	(6 pages)
26 Nov 2001	288c	Director's particulars changed	(1 page)
03 Aug 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
16 Mar 2001	287	Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH	(1 page)
18 Jan 2001	363s	Return made up to 07/12/00; full list of members	(6 pages)
01 Nov 2000	AUD	Auditor's resignation	(1 page)
04 Jul 2000	225	Accounting reference date shortened from 28/02/01 to 31/05/00	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288b	Director resigned	(1 page)
24 Dec 1999	363s	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Dec 1998	363s	Return made up to 07/12/98; no change of members	(7 pages)
07 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 28/02/99	(1 page)
29 Jan 1998	CERTNM	Company name changed redevco holdings\certificate issued on 30/01/98	(2 pages)
02 Jan 1998	363s	Return made up to 07/12/97; no change of members	(10 pages)
18 Dec 1997	288a	New director appointed	(4 pages)
18 Dec 1997	288a	New director appointed	(3 pages)

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