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HAMTUNE SPARES LIMITED

Company number 02893777

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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)
14 Mar 2005 363s Return made up to 02/02/05; full list of members
24 Dec 2004 AA Accounts for a small company made up to 29 February 2004
28 Sep 2004 363s Return made up to 02/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 AA Accounts for a small company made up to 28 February 2003
18 Dec 2003 88(3) Particulars of contract relating to shares
18 Dec 2003 88(2)R Ad 28/11/03--------- £ si 98@1=98 £ ic 2/100
18 Dec 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £98 28/11/03
12 Jun 2003 AA Accounts for a small company made up to 28 February 2002
07 Mar 2003 288a New director appointed
03 Mar 2003 363s Return made up to 02/02/03; full list of members
27 Feb 2002 363s Return made up to 02/02/02; full list of members
24 Dec 2001 AA Accounts for a small company made up to 28 February 2001
14 Aug 2001 287 Registered office changed on 14/08/01 from: 104/108 artizan road northampton northamptonshire NN1 4HS
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New secretary appointed
09 Mar 2001 363s Return made up to 02/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2000 AA Accounts for a small company made up to 29 February 2000
14 Mar 2000 363s Return made up to 02/02/00; full list of members
  • 363(287) ‐ Registered office changed on 14/03/00
  • 363(288) ‐ Director's particulars changed
26 Aug 1999 AA Accounts for a small company made up to 28 February 1999
02 Apr 1999 363a Return made up to 02/02/99; full list of members
18 Jan 1999 288b Secretary resigned
18 Jan 1999 288a New secretary appointed
29 Dec 1998 AA Accounts for a small company made up to 28 February 1998