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HAMBORN LIMITED

Company number 05313774

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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)
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Walter Kerins on 10 December 2009
17 Feb 2010 CH01 Director's details changed for Geir Conrad Nummestad on 10 December 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jul 2009 363a Return made up to 15/12/07; full list of members
30 Jul 2009 288c Director's change of particulars / walter kerins / 05/07/2007
30 Jul 2009 288c Secretary's change of particulars / walter kerins / 05/07/2007
30 Jul 2009 363a Return made up to 15/12/08; full list of members
30 Jul 2009 288c Secretary's change of particulars / walter kerins / 05/07/2007
30 Jul 2009 288c Director's change of particulars / walter kerins / 05/07/2007
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Oct 2007 287 Registered office changed on 18/10/07 from: 19-20 bourne court, southend road, woodford green, essex IG8 8HD
06 Feb 2007 288b Director resigned
01 Feb 2007 363a Return made up to 15/12/06; full list of members
28 Nov 2006 288c Director's particulars changed
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Apr 2006 288a New director appointed
30 Mar 2006 88(2)R Ad 14/03/06--------- £ si 30@1=30 £ ic 60/90
30 Mar 2006 88(2)R Ad 14/03/06--------- £ si 29@1=29 £ ic 31/60
30 Mar 2006 88(2)R Ad 14/03/06--------- £ si 30@1=30 £ ic 1/31
16 Mar 2006 288a New secretary appointed