- Company Overview for HAMSARD 1000 LIMITED (02092658)
- Filing history for HAMSARD 1000 LIMITED (02092658)
- People for HAMSARD 1000 LIMITED (02092658)
- More for HAMSARD 1000 LIMITED (02092658)
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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08 Nov 2004 | 288b | Director resigned | |
12 Oct 2004 | 288a | New director appointed | |
08 Oct 2004 | 288a | New director appointed | |
24 Jan 2004 | 288c | Director's particulars changed | |
21 Jan 2004 | AA | Accounts made up to 26 September 2003 | |
07 Nov 2003 | 363s | Return made up to 02/11/03; no change of members | |
14 May 2003 | 288a | New secretary appointed | |
09 May 2003 | 288b | Secretary resigned;director resigned | |
09 May 2003 | 288b | Director resigned | |
06 May 2003 | 288a | New director appointed | |
04 May 2003 | 288a | New director appointed | |
02 May 2003 | 288a | New director appointed | |
11 Apr 2003 | AA | Accounts made up to 27 September 2002 | |
07 Feb 2003 | 287 | Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT | |
19 Nov 2002 | 363s | Return made up to 02/11/02; no change of members | |
19 Nov 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Oct 2002 | AA | Accounts made up to 28 September 2001 | |
29 Nov 2001 | 363a | Return made up to 02/11/01; full list of members | |
13 Jul 2001 | 225 | Accounting reference date extended from 31/03/01 to 30/09/01 | |
13 Jun 2001 | CERTNM | Company name changed rowan foods LIMITED\certificate issued on 13/06/01 | |
05 Jun 2001 | 287 | Registered office changed on 05/06/01 from: c/o hazelwood foods PLC rowditch derby DE1 1NB | |
13 Mar 2001 | 288b | Director resigned | |
13 Mar 2001 | 288b | Director resigned | |
12 Mar 2001 | 288a | New director appointed | |
26 Jan 2001 | AA | Accounts made up to 31 March 2000 |