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HAMSTERLEY NUMBER ONE LIMITED

Company number 02871285

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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)
09 Jul 2004 288b Secretary resigned
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 AA Accounts made up to 31 December 2002
23 Sep 2003 363s Return made up to 01/09/03; full list of members
08 Oct 2002 AA Accounts made up to 31 December 2001
09 Sep 2002 363s Return made up to 01/09/02; full list of members
15 Nov 2001 363s Return made up to 01/11/01; full list of members
08 Nov 2001 AA Accounts made up to 31 December 2000
07 Nov 2000 363s Return made up to 01/11/00; full list of members
31 Oct 2000 AA Accounts made up to 31 December 1999
15 Dec 1999 CERTNM Company name changed dane stainless fabrication limit ed\certificate issued on 16/12/99
15 Nov 1999 363s Return made up to 01/11/99; full list of members
15 Nov 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Sep 1999 AA Accounts made up to 31 December 1998
02 Dec 1998 363s Return made up to 01/11/98; no change of members
29 Oct 1998 AA Accounts made up to 31 December 1997
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1997 363s Return made up to 01/11/97; full list of members
31 Jul 1997 AA Full accounts made up to 31 December 1996
10 Nov 1996 363s Return made up to 01/11/96; no change of members
03 Aug 1996 AA Full accounts made up to 31 December 1995
03 Jan 1996 363s Return made up to 12/11/95; no change of members
03 Jan 1996 288 Director resigned
03 Jan 1996 288 Director resigned
07 Aug 1995 AA Full accounts made up to 31 December 1994