Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAMBERFLOW LIMITED

Company number 02506446

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Apr 2004 288a New director appointed
13 Apr 2004 287 Registered office changed on 13/04/04 from: pembroke centre cheney manor swindon wiltshire SN2 2PQ
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Secretary resigned;director resigned
29 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Jun 2003 363s Return made up to 01/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Jun 2002 363s Return made up to 01/05/02; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
30 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2000 AA Full accounts made up to 30 September 1999
30 May 2000 363s Return made up to 01/05/00; full list of members
08 Sep 1999 AA Full accounts made up to 30 September 1998
06 Aug 1999 287 Registered office changed on 06/08/99 from: 30 hornsby square southfields industrial estate laindon essex SS15 6SD
20 May 1999 363s Return made up to 01/05/99; no change of members
12 Aug 1998 169 £ sr 2000@1 06/04/97
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Jul 1998 AA Accounts for a small company made up to 30 September 1997
25 Jun 1998 363s Return made up to 01/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1997 AA Full accounts made up to 30 September 1996
27 Jun 1997 363s Return made up to 01/05/97; full list of members
30 Apr 1997 288b Director resigned
28 Apr 1997 288a New director appointed