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HAMPSON SHIMS LIMITED

Company number 02948479

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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 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
26 Jul 2006 363a Return made up to 14/07/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288a New secretary appointed
20 Jul 2005 363s Return made up to 14/07/05; full list of members
17 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
10 Sep 2004 288c Secretary's particulars changed;director's particulars changed
15 Jul 2004 363s Return made up to 14/07/04; full list of members
25 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
22 Jul 2003 363s Return made up to 14/07/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Aug 2002 363s Return made up to 14/07/02; full list of members
06 Aug 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 2002 288a New director appointed
27 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New secretary appointed
06 Aug 2001 363s Return made up to 14/07/01; full list of members
10 May 2001 288b Director resigned
24 Apr 2001 288a New director appointed
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 Feb 2001 155(6)b Declaration of assistance for shares acquisition
13 Nov 2000 AA Full accounts made up to 31 March 2000
04 Aug 2000 288b Director resigned