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HAMLET PROPERTY CO. LTD

Company number 03777225

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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)
15 May 2004 363s Return made up to 26/05/04; no change of members
25 Mar 2004 AA Accounts made up to 31 May 2003
25 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jun 2003 363s Return made up to 26/05/03; no change of members
18 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Mar 2003 AA Accounts made up to 31 May 2002
10 Jan 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 363s Return made up to 26/05/02; full list of members
23 Apr 2002 AA Accounts made up to 31 May 2001
23 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jan 2002 395 Particulars of mortgage/charge
19 Dec 2001 288a New director appointed
30 Nov 2001 288b Director resigned
29 Oct 2001 288b Director resigned
25 Jun 2001 363s Return made up to 26/05/01; full list of members
28 Mar 2001 AA Accounts made up to 31 May 2000
28 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2000 363s Return made up to 26/05/00; full list of members
16 Mar 2000 395 Particulars of mortgage/charge
16 Mar 2000 395 Particulars of mortgage/charge
16 Mar 2000 395 Particulars of mortgage/charge
16 Mar 2000 395 Particulars of mortgage/charge
06 Jan 2000 395 Particulars of mortgage/charge
06 Jan 2000 395 Particulars of mortgage/charge