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HAMSARD 1000 LIMITED

Company number 02092658

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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