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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)
22 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Dec 2003 363s Return made up to 11/12/03; full list of members
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned
17 Dec 2002 363s Return made up to 11/12/02; full list of members
26 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
16 Jan 2002 363s Return made up to 11/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/01/02
  • 363(288) ‐ Director's particulars changed
12 Apr 2001 225 Accounting reference date extended from 31/12/01 to 31/05/02
12 Apr 2001 88(2)R Ad 09/01/01--------- £ si 98@1=98 £ ic 2/100
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned
15 Dec 2000 287 Registered office changed on 15/12/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288a New director appointed
11 Dec 2000 NEWINC Incorporation