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HAMBERFLOW LIMITED

Company number 02506446

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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)
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
29 Jun 2010 CH03 Secretary's details changed for Mr Ian Maclaren on 1 May 2010
29 Jun 2010 CH01 Director's details changed for Mr Ian Maclaren on 1 May 2010
29 Jun 2010 CH01 Director's details changed for John Battersby on 1 May 2010
29 Jun 2010 CH01 Director's details changed for Keith Macaulay on 1 May 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 01/05/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 01/05/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 363a Return made up to 01/05/07; full list of members
18 May 2007 288c Director's particulars changed
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 363a Return made up to 01/05/06; full list of members
10 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jun 2005 363s Return made up to 01/05/05; full list of members
10 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/03/05
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Jun 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/06/04
  • 363(353) ‐ Location of register of members address changed
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New secretary appointed;new director appointed