- Company Overview for HAMBROOK INVESTMENTS LIMITED (02868775)
- Filing history for HAMBROOK INVESTMENTS LIMITED (02868775)
- People for HAMBROOK INVESTMENTS LIMITED (02868775)
- More for HAMBROOK INVESTMENTS LIMITED (02868775)
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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21 Oct 1996 | 288b | Secretary resigned | |
21 Oct 1996 | 288b | Director resigned | |
21 Oct 1996 | 288a | New secretary appointed | |
08 Nov 1995 | 363s | Return made up to 03/11/95; full list of members | |
18 Aug 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
14 Mar 1995 | 88(2)R | Ad 02/03/95--------- £ si 98@1=98 £ ic 2/100 | |
22 Jan 1995 | 363s |
Return made up to 03/11/94; full list of members
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Request DocumentReturn made up to 03/11/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Mar 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
03 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Feb 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Feb 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
01 Feb 1994 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
01 Feb 1994 | 287 |
Registered office changed on 01/02/94 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/02/94 from: 2 baches street london N1 6UB |
26 Jan 1994 | CERTNM |
Company name changed cakeday LIMITED\certificate issued on 27/01/94
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Request DocumentCompany name changed cakeday LIMITED\certificate issued on 27/01/94 |
03 Nov 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |