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HAMA LTD.

Company number 04056623

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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)
01 Sep 2008 288b Appointment terminated director john orchard
23 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
04 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363a Return made up to 21/08/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Aug 2006 363a Return made up to 21/08/06; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
10 May 2006 287 Registered office changed on 10/05/06 from: 203 london road cheltenham gloucestershire GL52 6HY
29 Mar 2006 395 Particulars of mortgage/charge
22 Feb 2006 123 Nc inc already adjusted 08/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 363a Return made up to 21/08/05; full list of members
21 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Aug 2004 363s Return made up to 21/08/04; full list of members
21 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
19 Nov 2003 395 Particulars of mortgage/charge
02 Sep 2003 363s Return made up to 21/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2002 AA Total exemption small company accounts made up to 31 August 2002
23 Oct 2002 287 Registered office changed on 23/10/02 from: hazlewoods windsor house bayshill road cheltenham GL50 3AT