HAMBLESIDE MERCHANDISE LIMITED

Company number 04933881

Date	Type	Description	View / Download
22 Nov 2013	AP01	Appointment of Mrs Jennifer Louise Scott as a director	(2 pages)
30 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Jul 2013	CERTNM	Company name changed hambleside business gift solutions LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-03	(2 pages)
11 Jul 2013	CONNOT	Change of name notice	(2 pages)
19 Feb 2013	TM02	Termination of appointment of Jacqueline Vince as a secretary	(1 page)
19 Feb 2013	TM01	Termination of appointment of Jacqueline Vince as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
06 Sep 2012	TM01	Termination of appointment of Roger Warman as a director	(1 page)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
27 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
07 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
10 May 2011	AP01	Appointment of Mrs Jacqueline Grace Vince as a director	(2 pages)
17 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
17 Feb 2011	CH01	Director's details changed for Mr Robin Adrian Rexworthy Jeffery on 1 December 2010	(2 pages)
29 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
14 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(11 pages)
14 Dec 2009	CH01	Director's details changed for Roger Warman on 14 December 2009	(2 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 150,000	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mrs Jacqueline Grace Vince on 29 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Martin Gavin Weston Goodman on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for William Copland on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Christopher John Avery on 29 October 2009	(2 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
30 Sep 2009	AUD	Auditor's resignation	(1 page)
25 Sep 2009	363a	Return made up to 31/08/09; full list of members	(10 pages)

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