Advanced company searchLink opens in new window

HAMSTEAD HOLDINGS LIMITED

Company number 02747114

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)
19 Sep 1996 363s Return made up to 14/09/96; no change of members
07 Aug 1996 395 Particulars of mortgage/charge
01 Aug 1996 395 Particulars of mortgage/charge
12 Jul 1996 395 Particulars of mortgage/charge
07 Feb 1996 AA Full accounts made up to 30 September 1993
07 Feb 1996 AA Full accounts made up to 30 September 1994
12 Oct 1995 363s Return made up to 14/09/95; full list of members
08 Jun 1995 CERTNM Company name changed planemore LIMITED\certificate issued on 09/06/95
13 Mar 1995 288 New director appointed
07 Feb 1995 88(2)R Ad 15/09/93--------- £ si 98@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/09/93--------- £ si 98@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 14/09/94; 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 14/09/94; change of members
15 Mar 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
11 Mar 1994 287 Registered office changed on 11/03/94 from: 6 brechin place london SW7 4QA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/03/94 from: 6 brechin place london SW7 4QA
23 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Nov 1993 363s Return made up to 14/09/93; 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 14/09/93; full list of members
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1993 287 Registered office changed on 05/05/93 from: 18 queen anne street london W1M 0EY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/05/93 from: 18 queen anne street london W1M 0EY
05 May 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Nov 1992 287 Registered office changed on 27/11/92 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/11/92 from: 84 temple chambers temple avenue london EC4Y ohp
27 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed