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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)
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
20 May 2003 288a New director appointed
20 May 2003 287 Registered office changed on 20/05/03 from: thorncliffe house 278 uttoxeter new road derby derbyshire DE22 3LN
19 May 2003 88(2)R Ad 08/05/03--------- £ si 100@1=100 £ ic 100/200
19 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 395 Particulars of mortgage/charge
06 Feb 2003 395 Particulars of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
07 Jan 2003 225 Accounting reference date extended from 31/12/02 to 31/01/03
30 Dec 2002 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2002 AA Accounts for a small company made up to 31 December 2001
21 Sep 2002 395 Particulars of mortgage/charge
13 Aug 2002 395 Particulars of mortgage/charge
20 Jun 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2002 395 Particulars of mortgage/charge