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HAMZEN HOLDINGS LTD.

Company number 04917470

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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 Aug 2008 288c Director's change of particulars / neil hammond / 15/07/2008
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
31 Oct 2007 363a Return made up to 01/10/07; full list of members
02 May 2007 AA Total exemption full accounts made up to 30 June 2006
26 Oct 2006 363s Return made up to 01/10/06; full list of members
16 Sep 2006 395 Particulars of mortgage/charge
15 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 403a Declaration of satisfaction of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
26 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 363s Return made up to 01/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
05 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Sep 2004 288c Secretary's particulars changed
18 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 30/06/04
06 Jul 2004 288c Director's particulars changed
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed
05 May 2004 395 Particulars of mortgage/charge
01 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 395 Particulars of mortgage/charge
04 Mar 2004 288b Secretary resigned
04 Mar 2004 288b Director resigned