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HAMBLE COVER SERVICES LIMITED

Company number 04122058

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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 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Elizabeth Anne Saunders on 6 January 2012
06 Jan 2012 CH01 Director's details changed for Mr Roger Alan Quinn-Parsons on 6 January 2012
22 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
17 Mar 2009 363a Return made up to 11/12/08; full list of members
17 Mar 2009 353 Location of register of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from 52A satchell lane hamble southampton hampshire SO31 4HL
17 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
01 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
18 Feb 2008 363a Return made up to 11/12/07; full list of members
08 Aug 2007 363a Return made up to 11/12/06; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Feb 2006 363s Return made up to 11/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
06 Dec 2005 88(2)R Ad 25/02/05--------- £ si 900@1=900 £ ic 100/1000
01 Dec 2005 123 Nc inc already adjusted 15/02/05
01 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 363s Return made up to 11/12/04; full list of members
15 Apr 2005 288c Director's particulars changed
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004