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HAMSON & WRIGHT (HOLDINGS) LIMITED

Company number 05111863

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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)
03 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2012	TM02	Termination of appointment of Steven Wright as a secretary	View PDF Termination of appointment of Steven Wright as a secretary - link opens in a new window - 1 page (1 page)
03 May 2012	TM01	Termination of appointment of Steven Wright as a director	View PDF Termination of appointment of Steven Wright as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 40 pages (40 pages)
21 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	CH01	Director's details changed for Steven Peter Wright on 1 October 2009	View PDF Director's details changed for Steven Peter Wright on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CERTNM	Company name changed hamson & wright (holdings) limtied\certificate issued on 21/11/09 RES15 ‐ Change company name resolution on 2009-11-05	View PDF Company name changed hamson & wright (holdings) limtied\certificate issued on 21/11/09 RES15 ‐ Change company name resolution on 2009-11-05 - link opens in a new window - 4 pages (4 pages)
21 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 38 high lane west west hallam ilkeston derbyshire DE7 6HQ	View PDF Registered office changed on 26/03/2009 from 38 high lane west west hallam ilkeston derbyshire DE7 6HQ - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
11 Sep 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
02 Jun 2007	363s	Return made up to 26/04/07; no change of members	View PDF Return made up to 26/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
17 Aug 2006	363s	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: 4 nottingham road ilkeston derbyshire DE7 5RE	View PDF Registered office changed on 04/08/06 from: 4 nottingham road ilkeston derbyshire DE7 5RE - link opens in a new window - 1 page (1 page)
01 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 30 pages (30 pages)
09 Jan 2006	225	Accounting reference date shortened from 30/04/05 to 31/03/05	View PDF Accounting reference date shortened from 30/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
20 Jun 2005	363s	Return made up to 26/04/05; full list of members	View PDF Return made up to 26/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2004	88(2)R	Ad 16/08/04--------- £ si 4999@1=4999 £ ic 1/5000	View PDF Ad 16/08/04--------- £ si 4999@1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)

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