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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)
17 Sep 2002 363s Return made up to 08/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Sep 2001 363s Return made up to 08/09/01; full list of members
25 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Sep 2000 363s Return made up to 08/09/00; full list of members
06 Sep 2000 395 Particulars of mortgage/charge
25 Aug 2000 288a New secretary appointed
01 Aug 2000 288b Secretary resigned
09 May 2000 AA Full accounts made up to 31 December 1999
13 Sep 1999 363s Return made up to 08/09/99; full list of members
09 Feb 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
09 Feb 1999 288a New director appointed
04 Dec 1998 CERTNM Company name changed cerana LIMITED\certificate issued on 07/12/98
04 Dec 1998 288a New director appointed
02 Dec 1998 288a New secretary appointed
02 Dec 1998 288b Secretary resigned;director resigned
02 Dec 1998 288b Director resigned
02 Dec 1998 287 Registered office changed on 02/12/98 from: crwys house 33 crwys road cardiff CF2 4YF
08 Sep 1998 NEWINC Incorporation