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HAMAYON LIMITED

Company number 04967677

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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)
26 Dec 2010 AP01 Appointment of Mr John David Chart as a director
22 Nov 2010 AR01 Annual return made up to 18 November 2010 no member list
22 Nov 2010 CH03 Secretary's details changed for Andrew Oppenheimer on 18 November 2010
22 Nov 2010 CH01 Director's details changed for Andrew Oppenheimer on 18 November 2010
23 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2009 AR01 Annual return made up to 18 November 2009 no member list
19 Nov 2009 CH01 Director's details changed for Rabbi Abraham Weiniger on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Anthony Charles Morgan on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Andrew Oppenheimer on 19 November 2009
13 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Jun 2009 288a Director appointed rabbi abraham weiniger
20 Nov 2008 363a Annual return made up to 18/11/08
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Dec 2007 363a Annual return made up to 18/11/07
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Dec 2006 363s Annual return made up to 18/11/06
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Feb 2006 363s Annual return made up to 18/11/05
22 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
15 Dec 2004 363s Annual return made up to 18/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 395 Particulars of mortgage/charge
18 Nov 2003 NEWINC Incorporation