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HAMSARD 2246

Company number 04124586

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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)
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Dec 2008 363a Return made up to 13/12/08; full list of members
23 Dec 2008 353 Location of register of members
11 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
03 Oct 2008 288a Secretary appointed garry elliot barnes
02 Oct 2008 288b Appointment terminated secretary antonio ventrella
03 Sep 2008 287 Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
09 Jul 2008 288a Director appointed garry elliot barnes
07 Jul 2008 288a Director appointed geoffrey peter martin
07 Jul 2008 288a Director appointed simon antony peckham
04 Jul 2008 288b Appointment terminated director neil bamford
11 Jan 2008 363s Return made up to 13/12/07; no change of members
17 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
27 Jan 2007 363s Return made up to 13/12/06; full list of members
04 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
04 Sep 2006 AA Total exemption full accounts made up to 31 March 2005
04 Sep 2006 225 Accounting reference date shortened from 31/12/05 to 31/03/05
20 Dec 2005 363s Return made up to 13/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed