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HAMNETT HAYWARD (THAME) LIMITED

Company number 04389310

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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 Jun 2006 288c Director's particulars changed
22 May 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 18/04/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 18/04/05
18 May 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Apr 2005 363s Return made up to 07/03/05; full list of members
14 Mar 2005 123 Nc inc already adjusted 01/12/04
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 88(2)R Ad 21/04/04--------- £ si 100@1=100 £ ic 100/200
27 Apr 2004 123 Nc inc already adjusted 21/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004 363s Return made up to 07/03/04; full list of members
06 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
12 Nov 2003 395 Particulars of mortgage/charge
02 Apr 2003 AA Accounts for a dormant company made up to 30 November 2002
24 Mar 2003 363s Return made up to 07/03/03; full list of members
11 Nov 2002 88(2)R Ad 01/11/02--------- £ si 98@1=98 £ ic 2/100
08 Nov 2002 225 Accounting reference date shortened from 31/03/03 to 30/11/02
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
04 Sep 2002 288a New secretary appointed;new director appointed
07 Aug 2002 287 Registered office changed on 07/08/02 from: 4 upper high street thame oxfordshire OX9 3ES
07 Aug 2002 288a New director appointed
15 Mar 2002 287 Registered office changed on 15/03/02 from: 25 hill road theydon bois epping essex CM16 7LX