HAMELS CONSULTANTS (UK) LIMITED

Company number 03866503

Date	Type	Description	View / Download
30 Jul 2001	244	Delivery ext'd 3 mth 31/07/00	(1 page)
30 Jul 2001	225	Accounting reference date shortened from 31/03/01 to 31/07/00	(1 page)
13 Jul 2001	287	Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE	(1 page)
14 Nov 2000	363a	Return made up to 27/10/00; full list of members	(6 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
25 Jul 2000	353	Location of register of members	(1 page)
24 Jul 2000	287	Registered office changed on 24/07/00 from: hamels gardens hamels park buntingford hertfordshire SG9 9NA	(1 page)
13 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
15 May 2000	288b	Director resigned	(1 page)
20 Mar 2000	88(2)R	Ad 11/01/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(4 pages)
21 Jan 2000	288a	New secretary appointed	(4 pages)
12 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jan 2000	CERTNM	Company name changed cardinal associates LIMITED\certificate issued on 11/01/00	(2 pages)
29 Dec 1999	287	Registered office changed on 29/12/99 from: 788-790 finchley road london NW11 7TJ	(1 page)
27 Oct 1999	NEWINC	Incorporation	(18 pages)