HAMLETTS LIMITED

Company number 04910046

Date	Type	Description	View / Download
25 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(10 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 August 2009 GBP 90	(2 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 August 2009 GBP 22	(2 pages)
14 Nov 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
07 Nov 2008	AA	Total exemption full accounts made up to 30 November 2007	(10 pages)
06 Aug 2008	288b	Appointment terminated secretary nazibur rahman	(1 page)
06 Aug 2008	288c	Director's change of particulars / amdadur gofur / 04/07/2008	(1 page)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Jun 2008	AA	Total exemption full accounts made up to 30 November 2006	(9 pages)
04 Dec 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
15 Mar 2007	AA	Total exemption full accounts made up to 30 November 2005	(9 pages)
11 Dec 2006	363a	Return made up to 24/09/06; full list of members	(2 pages)
24 Mar 2006	363s	Return made up to 24/09/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
13 Jun 2005	287	Registered office changed on 13/06/05 from: 19-20 britten court abbey lane london E15 2RS	(1 page)
23 Nov 2004	225	Accounting reference date extended from 30/09/04 to 30/11/04	(1 page)
23 Nov 2004	363s	Return made up to 24/09/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/11/04	(7 pages)
15 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2003	288a	New secretary appointed;new director appointed	(1 page)
11 Nov 2003	288a	New director appointed	(1 page)
11 Nov 2003	288b	Secretary resigned	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
24 Sep 2003	NEWINC	Incorporation	(19 pages)