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HAMPSHIRE GARDEN MACHINERY LIMITED

Company number 02545860

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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)
26 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 100,000
16 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
21 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 76,552
05 Aug 2010 MEM/ARTS Memorandum and Articles of Association
05 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Divided 15/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Jun 2010 MISC 128(3) Variation of share rights, 10,000 b ordinary £1 shares
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • ELRES S369(4) ‐ S369(4) Sht notice meet 31/10/2007
25 Feb 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Martyn Norman Offer on 4 October 2009
25 Feb 2010 CH01 Director's details changed for Victoria Kate Offer on 4 October 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Feb 2009 288a Director appointed martyn norman offer
17 Feb 2009 288a Director appointed victoria kate offer
12 Feb 2009 288b Appointment terminated secretary mary monk
12 Feb 2009 288b Appointment terminated director michael monk
12 Feb 2009 288b Appointment terminated director andrew monk
02 Dec 2008 363a Return made up to 04/10/08; full list of members
26 Nov 2008 88(2) Ad 25/04/08\gbp si 300@1=300\gbp ic 1252/1552\
26 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association