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PETER HAMBRO LIMITED

Company number 02464910

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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)
12 Feb 2009 363a Return made up to 30/01/09; full list of members
08 Oct 2008 288b Appointment terminated director philip leatham
14 Aug 2008 AA Group of companies' accounts made up to 21 October 2007
05 Aug 2008 288c Secretary's change of particulars / heather williams / 31/07/2008
22 Jul 2008 288c Director's change of particulars / pavel maslovsky / 12/07/2008
22 Jul 2008 288a Director appointed thomas bernard manning holcroft
19 Feb 2008 363a Return made up to 30/01/08; full list of members
11 Jan 2008 395 Particulars of mortgage/charge
24 Aug 2007 AA Group of companies' accounts made up to 21 October 2006
13 Aug 2007 288c Director's particulars changed
22 Feb 2007 363s Return made up to 30/01/07; full list of members
24 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 AA Group of companies' accounts made up to 21 October 2005
15 May 2006 288a New secretary appointed
15 May 2006 288b Secretary resigned
20 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 19/10/05
20 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 363s Return made up to 30/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2005 123 Nc inc already adjusted 24/10/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights