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HAMADRYAD FREEHOLD LIMITED

Company number 04310074

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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)
14 Oct 2010 AP01 Appointment of Mark Andrew Reynolds as a director
14 Oct 2010 AP01 Appointment of Mr Andrew Martin Barker as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
24 Nov 2009 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 24 October 2009
24 Nov 2009 CH02 Director's details changed for Pemberstone (Directors) Limited on 24 November 2009
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 363a Return made up to 24/10/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Dec 2007 363a Return made up to 24/10/07; full list of members
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Dec 2006 363a Return made up to 24/10/06; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Nov 2005 363a Return made up to 24/10/05; full list of members
30 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Nov 2004 363a Return made up to 24/10/04; full list of members
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Nov 2003 363a Return made up to 24/10/03; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Feb 2003 225 Accounting reference date extended from 31/10/02 to 31/12/02
27 Nov 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Feb 2002 CERTNM Company name changed pgl (nineteen) LIMITED\certificate issued on 05/02/02
24 Oct 2001 NEWINC Incorporation