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HAMBLE RIVER HOLDINGS LIMITED

Company number 03809138

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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)
03 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
13 May 2012 TM01 Termination of appointment of Diane Sully as a director
13 May 2012 AP01 Appointment of Mr David Charles Sully as a director
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
07 Sep 2011 TM02 Termination of appointment of Fryern Company Secretarial Services Limited as a secretary
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 AD01 Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR on 16 May 2011
05 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 19/07/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Aug 2008 363a Return made up to 19/07/08; full list of members
15 Aug 2008 353 Location of register of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2007 363a Return made up to 19/07/07; full list of members
30 Jul 2007 288c Director's particulars changed
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Nov 2006 AA Total exemption small company accounts made up to 31 July 2005
04 Oct 2006 363a Return made up to 19/07/06; full list of members
04 Oct 2006 288c Director's particulars changed
20 Jan 2006 288a New secretary appointed