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HAMOAZE HOUSE

Company number 03590328

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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)
01 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
11 Dec 2012 AA Full accounts made up to 31 March 2012
22 Aug 2012 TM01 Termination of appointment of Alison Hogg as a director
17 Jul 2012 AR01 Annual return made up to 30 June 2012 no member list
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/01/2023 under section 1088 of the Companies Act 2006
17 Jul 2012 CH01 Director's details changed for Jacqueline Sandra Ashley on 9 May 2012
24 May 2012 TM01 Termination of appointment of Felicity French as a director
01 Mar 2012 AP01 Appointment of Mr Paul Roy Farmer as a director
29 Nov 2011 AP01 Appointment of Mr Simon Douglas Young as a director
03 Oct 2011 AA Full accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 30 June 2011 no member list
08 Jul 2011 CH01 Director's details changed for Mr Brian Vincent on 30 June 2011
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 MEM/ARTS Memorandum and Articles of Association
19 May 2011 CC04 Statement of company's objects
08 Feb 2011 TM01 Termination of appointment of Hilary Graham as a director
01 Nov 2010 AA Full accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 30 June 2010 no member list
14 Jul 2010 CH01 Director's details changed for Judge William Edward Michael Taylor on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Brian Vincent on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Hilary Jane Graham on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Mrs Alison Mary Humphrey Hogg on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Robin James Hancock on 30 June 2010
14 Jul 2010 CH01 Director's details changed for Felicity Roma French on 30 June 2010
20 Nov 2009 AA Full accounts made up to 31 March 2009
30 Jul 2009 363a Annual return made up to 30/06/09