Advanced company searchLink opens in new window

HAMBRO LIMITED

Company number 03074472

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2003 AA Accounts made up to 31 March 2002
12 Jul 2002 363s Return made up to 30/06/02; full list of members
19 Dec 2001 AA Accounts made up to 31 March 2001
11 Oct 2001 363s Return made up to 30/06/01; full list of members
11 Oct 2001 288a New secretary appointed
05 Feb 2001 AA Full accounts made up to 31 March 2000
26 Jan 2001 287 Registered office changed on 26/01/01 from: 52 penny lane mossley hill liverpool L18 1DG
26 Jun 2000 363s Return made up to 30/06/00; full list of members
26 Jun 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
16 Nov 1999 288b Director resigned
10 Nov 1999 288a New director appointed
30 Sep 1999 AA Full accounts made up to 31 March 1999
18 Aug 1999 363s Return made up to 30/06/99; full list of members
20 Jan 1999 AA Full accounts made up to 31 March 1998
28 Jul 1998 363s Return made up to 30/06/98; no change of members
28 Jan 1998 AA Full accounts made up to 31 March 1997
16 Jul 1997 363s Return made up to 30/06/97; no change of members
16 Jan 1997 CERTNM Company name changed hambro leisure LIMITED\certificate issued on 17/01/97
10 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/06/96
10 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/06/96
10 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/06/96
10 Jul 1996 363s Return made up to 30/06/96; full list of members
11 Jun 1996 AA Full accounts made up to 31 March 1996
19 Jul 1995 224 Accounting reference date notified as 31/03
19 Jul 1995 88(2)R Ad 30/06/95--------- £ si 998@1=998 £ ic 2/1000