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HAMBLEDON HOMES LIMITED

Company number 04613211

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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)
12 Aug 2005 288c Director's particulars changed
12 Aug 2005 287 Registered office changed on 12/08/05 from: 10 falconhurst the crescent surbiton surrey KT6 4BP
01 Mar 2005 395 Particulars of mortgage/charge
28 Feb 2005 395 Particulars of mortgage/charge
17 Feb 2005 88(2)R Ad 04/09/04-25/11/04 £ si 50000@1=50000 £ ic 100000/150000
24 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 MEM/ARTS Memorandum and Articles of Association
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 88(2)R Ad 25/08/03--------- £ si 30000@1
21 Sep 2004 88(2)R Ad 09/03/04--------- £ si 35000@1
13 Sep 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2004 88(2)R Ad 20/01/03-04/03/03 £ si 34998@1
15 Aug 2003 363s Return made up to 06/08/03; full list of members
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
07 Jan 2003 288a New secretary appointed;new director appointed
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 287 Registered office changed on 07/01/03 from: 159 church road teddington middlesex TW11 8QH
10 Dec 2002 NEWINC Incorporation