- Company Overview for HAMSTEAD HOLDINGS LIMITED (02747114)
- Filing history for HAMSTEAD HOLDINGS LIMITED (02747114)
- People for HAMSTEAD HOLDINGS LIMITED (02747114)
- Charges for HAMSTEAD HOLDINGS LIMITED (02747114)
- More for HAMSTEAD HOLDINGS LIMITED (02747114)
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) |
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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
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|
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
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Request DocumentReturn made up to 14/09/94; change of members |
15 Mar 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
11 Mar 1994 | 287 |
Registered office changed on 11/03/94 from: 6 brechin place london SW7 4QA
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Request DocumentRegistered office changed on 11/03/94 from: 6 brechin place london SW7 4QA |
23 Feb 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Nov 1993 | 363s |
Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members |
05 May 1993 | RESOLUTIONS |
Resolutions
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05 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1993 | 287 |
Registered office changed on 05/05/93 from: 18 queen anne street london W1M 0EY
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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
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|
Request DocumentSecretary resigned;new secretary appointed |
05 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Nov 1992 | 287 |
Registered office changed on 27/11/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 27/11/92 from: 84 temple chambers temple avenue london EC4Y ohp |
27 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |