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HAMAFUNTA LIMITED

Company number 04295454

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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)
28 Jan 2005 225 Accounting reference date shortened from 31/12/04 to 30/06/04
01 Sep 2004 AAMD Amended full accounts made up to 30 September 2002
28 Jan 2004 363s Return made up to 28/09/03; full list of members
08 Jan 2004 AUD Auditor's resignation
09 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
08 Aug 2003 AA Accounts made up to 30 September 2002
14 Nov 2002 363s Return made up to 28/09/02; full list of members
16 Oct 2002 88(3) Particulars of contract relating to shares
16 Oct 2002 88(2)R Ad 01/08/02--------- £ si 13999@1=13999 £ ic 1/14000
05 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
13 Aug 2002 287 Registered office changed on 13/08/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
23 Jul 2002 MA Memorandum and Articles of Association
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 123 Nc inc already adjusted 10/07/02
22 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002 288a New secretary appointed;new director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288b Director resigned
12 Jul 2002 CERTNM Company name changed blakedew 329 LIMITED\certificate issued on 12/07/02
28 Sep 2001 NEWINC Incorporation