HAMLET PICTURES PLC

Company number 03757076

Date	Type	Description	View / Download
23 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2010	DS01	Application to strike the company off the register	(2 pages)
17 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 100,600	(38 pages)
17 May 2010	CH01	Director's details changed for Gary John Russell on 21 April 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Robert Kirk Carruthers on 8 March 2010	(2 pages)
07 Aug 2009	363a	Return made up to 21/04/09; full list of members	(36 pages)
06 Aug 2009	288c	Director and Secretary's Change of Particulars / gary russell / 05/08/2009 / HouseName/Number was: , now: 6; Street was: leysin, now: queens anne grove; Area was: crosthwaite park east, now: bedford park, chiswick; Post Town was: dun laoghaire, now: london; Region was: dublin, now: ; Post Code was: D18, now: W4 1QP	(1 page)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 20 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX	(1 page)
22 Jul 2008	363s	Return made up to 21/04/08; full list of members	(15 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
16 Jul 2007	363s	Return made up to 21/04/07; no change of members	(7 pages)
16 Jul 2007	363(288)	Secretary's particulars changed;director's particulars changed
23 Feb 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
22 Dec 2006	AA	Full accounts made up to 30 April 2006	(12 pages)
06 Nov 2006	287	Registered office changed on 06/11/06 from: walnut cottage 1 manor court, wagstaffe close harbury, leamington spa warwickshire CV33 9ND	(1 page)
26 May 2006	363s	Return made up to 21/04/06; no change of members	(7 pages)
06 Dec 2005	AA	Full accounts made up to 30 April 2005	(11 pages)
29 Jul 2005	363s	Return made up to 21/04/05; full list of members	(15 pages)
29 Jul 2005	363(288)	Director's particulars changed
26 Apr 2005	AA	Full accounts made up to 30 April 2004	(13 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6NY	(1 page)
08 Oct 2004	287	Registered office changed on 08/10/04 from: c/o west chartered accountants 4A nailsworth road dorridge solihull west midlands B93 8NS	(1 page)