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HAMLET NEW HOMES LIMITED

Company number 02008768

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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)
25 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Jan 2007 395 Particulars of mortgage/charge
23 Oct 2006 AA Full accounts made up to 31 December 2005
16 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 363s Return made up to 31/12/05; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
09 Jul 2005 395 Particulars of mortgage/charge
16 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 16/03/05
27 Oct 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Nov 2003 288c Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Accounts for a small company made up to 31 January 2003
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed
14 Aug 2003 395 Particulars of mortgage/charge
16 Jul 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
26 Jun 2003 287 Registered office changed on 26/06/03 from: unit 4A goods wharf goods road belper derbyshire DE56 1UU
19 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 MEM/ARTS Memorandum and Articles of Association
29 May 2003 288b Director resigned