- Company Overview for PETER HAMBRO LIMITED (02464910)
- Filing history for PETER HAMBRO LIMITED (02464910)
- People for PETER HAMBRO LIMITED (02464910)
- Charges for PETER HAMBRO LIMITED (02464910)
- More for PETER HAMBRO LIMITED (02464910)
| 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 Sep 2000 | AA | Full group accounts made up to 31 March 2000 | |
| 01 Feb 2000 | 363s | Return made up to 30/01/00; full list of members | |
| 01 Feb 2000 | 288a | New director appointed | |
| 01 Feb 2000 | 288b | Director resigned | |
| 02 Nov 1999 | AA | Full group accounts made up to 31 March 1999 | |
| 22 Feb 1999 | 363s | Return made up to 30/01/99; no change of members | |
| 28 Sep 1998 | AA | Full group accounts made up to 31 March 1998 | |
| 01 Sep 1998 | AUD | Auditor's resignation | |
| 05 Mar 1998 | 363s | Return made up to 30/01/98; full list of members | |
| 20 Feb 1998 | 288c | Secretary's particulars changed | |
| 11 Dec 1997 | 287 | Registered office changed on 11/12/97 from: c/o arthur C.heyward & co avon house 360-366 oxford street london W1N 9HA | |
| 10 Sep 1997 | AA | Full group accounts made up to 31 March 1997 | |
| 27 Feb 1997 | 363s | Return made up to 30/01/97; no change of members | |
| 24 Feb 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
| 04 Oct 1996 | AA | Full accounts made up to 31 March 1996 | |
| 10 Apr 1996 | 395 | Particulars of mortgage/charge | |
| 01 Mar 1996 | 363s | Return made up to 30/01/96; no change of members | |
| 24 Aug 1995 | AA | Full accounts made up to 31 March 1995 | |
| 02 May 1995 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 May 1995 | RESOLUTIONS |
Resolutions
|
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| 24 Feb 1995 | 363s |
Return made up to 30/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/01/95; full list of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 19 Oct 1994 | AA | Full accounts made up to 31 March 1994 | |
| 22 Feb 1994 | 363s |
Return made up to 30/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/01/94; no change of members |
| 02 Nov 1993 | AA | Full accounts made up to 31 March 1993 |