HAM-LET CFS LTD

Company number 02129153

Date	Type	Description	View / Download
07 Jun 2013	AP03	Appointment of Mr Peter Graham Crawford Harvey as a secretary	(1 page)
07 Jun 2013	AP01	Appointment of Mr Peter Graham Crawford Harvey as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Philip Hunter as a director	(1 page)
07 Jun 2013	TM02	Termination of appointment of Philip Hunter as a secretary	(1 page)
18 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(8 pages)
18 Dec 2012	AP01	Appointment of Mr Wayne Foster Robbins as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Andrew Higgins as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
17 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(8 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(8 pages)
18 Apr 2011	CH01	Director's details changed for Stefan Klee on 1 April 2011	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
07 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(6 pages)
06 May 2010	CH01	Director's details changed for Philip John Danby Hunter on 7 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Stefan Klee on 7 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Allan John Goodbrand on 7 April 2010	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
22 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
14 May 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
13 May 2008	288a	Director appointed mr andrew william higgins	(1 page)
13 May 2008	288a	Director appointed mr frederic m burditt	(1 page)
13 May 2008	288b	Appointment terminated director kenneth smith	(1 page)
13 May 2008	288b	Appointment terminated director david bloss	(1 page)