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HAM BAKER HARTLEY LIMITED

Company number 03628320

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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)
21 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2007 363a Return made up to 08/09/07; full list of members
05 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005
11 Sep 2006 363a Return made up to 08/09/06; full list of members
09 Sep 2005 363a Return made up to 08/09/05; full list of members
21 Jun 2005 288b Secretary resigned
21 Jun 2005 288b Director resigned
21 Jun 2005 288a New director appointed
21 Jun 2005 288a New secretary appointed
02 Jun 2005 CERTNM Company name changed ham baker flow control LIMITED\certificate issued on 02/06/05
16 May 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Apr 2005 287 Registered office changed on 09/04/05 from: durley park keynsham bristol BS31 2EE
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Secretary resigned
09 Apr 2005 288b Director resigned
07 Apr 2005 395 Particulars of mortgage/charge
20 Dec 2004 CERTNM Company name changed civil & building supplies limite d\certificate issued on 20/12/04
07 Dec 2004 288c Director's particulars changed
16 Sep 2004 363s Return made up to 08/09/04; full list of members
02 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Feb 2004 288b Director resigned
04 Feb 2004 288a New director appointed
03 Nov 2003 363s Return made up to 08/09/03; full list of members
01 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association