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HAMBLIN HOLDINGS LIMITED

Company number 04124829

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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)
02 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
20 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
03 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
30 Dec 2008 363a Return made up to 13/12/08; full list of members
18 Nov 2008 169 Gbp ic 27500/22500\07/10/08\gbp sr 5000@1=5000\
18 Nov 2008 169 Gbp ic 45000/27500\07/10/08\gbp sr 17500@1=17500\
17 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2008 288b Appointment terminated director richard hamblin
11 Nov 2008 288a Director appointed roderick alexander hamblin
11 Nov 2008 288a Director appointed thomas david hamblin
11 Nov 2008 288a Director appointed james rupert christopher hamblin
02 Jan 2008 363a Return made up to 13/12/07; full list of members
16 Oct 2007 AA Accounts for a medium company made up to 30 April 2007
15 Mar 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
27 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
19 Dec 2006 363s Return made up to 13/12/06; full list of members
07 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
14 Dec 2005 363s Return made up to 13/12/05; full list of members
14 Sep 2005 AA Accounts made up to 30 April 2005
14 Dec 2004 363s Return made up to 13/12/04; full list of members
01 Sep 2004 AA Accounts made up to 30 April 2004
28 Jan 2004 363s Return made up to 13/12/03; full list of members
15 Sep 2003 AA Accounts made up to 30 April 2003
11 Dec 2002 363s Return made up to 13/12/02; full list of members
30 Sep 2002 AA Group of companies' accounts made up to 30 April 2002