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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)
20 Jan 2006 288b Secretary resigned
07 Dec 2005 AA Total exemption small company accounts made up to 31 July 2004
03 Aug 2005 363a Return made up to 19/07/05; full list of members
03 Aug 2005 353 Location of register of members
24 Aug 2004 AA Total exemption small company accounts made up to 31 July 2003
10 Aug 2004 363s Return made up to 19/07/04; full list of members
12 Nov 2003 AA Total exemption small company accounts made up to 31 July 2002
23 Aug 2003 363s Return made up to 19/07/03; full list of members
09 May 2003 AA Accounts for a small company made up to 31 July 2001
12 Aug 2002 363s Return made up to 19/07/02; full list of members
23 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2002 288b Director resigned
13 Feb 2002 288a New director appointed
20 Dec 2001 AA Accounts for a small company made up to 31 July 2000
13 Jul 2001 363s Return made up to 19/07/01; full list of members
07 Oct 2000 395 Particulars of mortgage/charge
01 Aug 2000 363s Return made up to 19/07/00; full list of members
10 Jul 2000 88(3) Particulars of contract relating to shares
10 Jul 2000 88(3) Particulars of contract relating to shares
10 Jul 2000 88(2)R Ad 01/08/99--------- £ si 98@1=98 £ ic 100/198
19 Apr 2000 88(2)R Ad 01/08/99--------- £ si 98@1=98 £ ic 2/100
10 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 14/10/99
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10 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/10/99
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