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HAM YARD INVESTMENT LIMITED

Company number 04821347

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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 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 31 January 2010
16 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 4 July 2009 with full list of shareholders
23 Dec 2009 CH03 Secretary's details changed for Malcolm Thomas Soden on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Timothy John Reginald Kemp on 1 October 2009
19 Oct 2009 CERTNM Company name changed haymarket hotel LIMITED\certificate issued on 19/10/09
  • RES15 ‐ Change company name resolution on 2009-10-16
19 Oct 2009 CONNOT Change of name notice
02 Sep 2009 288c Secretary's change of particulars / malcolm soden / 11/08/2009
02 Jun 2009 AA Accounts for a dormant company made up to 31 January 2009
11 Jul 2008 363a Return made up to 04/07/08; full list of members
22 May 2008 AA Accounts for a dormant company made up to 31 January 2008
04 Jul 2007 363a Return made up to 04/07/07; full list of members
14 Jun 2007 AA Accounts for a dormant company made up to 31 January 2007
24 Aug 2006 AA Accounts for a dormant company made up to 31 January 2006
10 Jul 2006 363a Return made up to 04/07/06; full list of members
18 Jul 2005 363a Return made up to 04/07/05; full list of members
24 Jun 2005 AA Accounts for a dormant company made up to 31 January 2005
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288a New secretary appointed
08 Sep 2004 363a Return made up to 04/07/04; full list of members
11 Aug 2004 AA Accounts for a dormant company made up to 31 January 2004
24 May 2004 225 Accounting reference date shortened from 31/07/04 to 31/01/04
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New secretary appointed