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HAMBROOK ESTATES LIMITED

Company number 03300196

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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 Sep 1999 287 Registered office changed on 14/09/99 from: enterprise house 83A western road hove BN3 1LJ
11 Jun 1999 395 Particulars of mortgage/charge
11 Jun 1999 395 Particulars of mortgage/charge
11 Jun 1999 395 Particulars of mortgage/charge
19 Jan 1999 288b Secretary resigned
19 Jan 1999 288b Director resigned
19 Jan 1999 363s Return made up to 15/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 1998 395 Particulars of mortgage/charge
06 Nov 1998 AA Full accounts made up to 30 April 1998
09 Sep 1998 395 Particulars of mortgage/charge
10 Jul 1998 395 Particulars of mortgage/charge
29 Jun 1998 288a New secretary appointed
11 Mar 1998 363s Return made up to 09/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 1998 395 Particulars of mortgage/charge
24 Feb 1998 395 Particulars of mortgage/charge
22 Jan 1998 225 Accounting reference date extended from 31/01/98 to 30/04/98
20 Mar 1997 395 Particulars of mortgage/charge
20 Mar 1997 395 Particulars of mortgage/charge
02 Feb 1997 288b Secretary resigned
02 Feb 1997 288b Director resigned
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New secretary appointed;new director appointed
27 Jan 1997 MEM/ARTS Memorandum and Articles of Association
20 Jan 1997 CERTNM Company name changed upmarket LIMITED\certificate issued on 21/01/97
15 Jan 1997 287 Registered office changed on 15/01/97 from: 788-790 finchley road london NW11 7UR