HAMBLE SERVICES LIMITED

Company number 04933367

Date	Type	Description	View / Download
27 Apr 2007	287	Registered office changed on 27/04/07 from: 37 cunningham drive wickford essex SS12 9PF	(1 page)
20 Apr 2007	288a	New director appointed	(2 pages)
18 Jan 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288b	Secretary resigned	(1 page)
24 Oct 2006	363s	Return made up to 15/10/06; full list of members	(9 pages)
18 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
01 Jun 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
11 Nov 2005	363s	Return made up to 15/10/05; full list of members	(9 pages)
22 Sep 2005	AA	Total exemption full accounts made up to 31 October 2004	(10 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 9-10 royal opera arcade london SW1 4UY	(1 page)
19 Jul 2005	287	Registered office changed on 19/07/05 from: 37 cunningham drive wickford essex SS12 9PF	(1 page)
12 Jul 2005	88(2)R	Ad 01/01/05--------- £ si 49800@1=49800 £ ic 200/50000	(2 pages)
12 Jul 2005	123	Nc inc already adjusted 30/09/04	(1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2004	363s	Return made up to 15/10/04; full list of members	(7 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
15 Jul 2004	88(2)R	Ad 08/07/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
15 Jul 2004	123	Nc inc already adjusted 08/07/04	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2003	88(2)R	Ad 19/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	NEWINC	Incorporation