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HAND MADE PLACES LIMITED

Company number 03671522

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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 Apr 2008 288a Director and secretary appointed john stuart lee
21 Apr 2008 391 Notice of res removing auditor
08 Apr 2008 363a Return made up to 20/11/07; full list of members
08 Apr 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 287 Registered office changed on 15/02/08 from: warrener stewart harwood house 43 harwood road london SW6 4QP
30 Jan 2008 287 Registered office changed on 30/01/08 from: unit 14 bordon trading estate old station way bordon hampshire GU35 9HH
07 Mar 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363s Return made up to 20/11/06; full list of members
  • 363(288) ‐ Secretary resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 288c Secretary's particulars changed
06 Jun 2006 288b Director resigned
25 May 2006 363s Return made up to 20/11/05; full list of members
27 Apr 2006 AA Total exemption full accounts made up to 31 December 2004
17 Jan 2006 395 Particulars of mortgage/charge
27 Oct 2005 287 Registered office changed on 27/10/05 from: 87 north road parkstone poole dorset BH14 0LT
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New secretary appointed
26 Nov 2004 363s Return made up to 20/11/04; full list of members
02 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
26 Nov 2003 363s Return made up to 20/11/03; full list of members
04 Oct 2003 395 Particulars of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
20 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital