- Company Overview for HAMLET HERO LIMITED (05892477)
- Filing history for HAMLET HERO LIMITED (05892477)
- People for HAMLET HERO LIMITED (05892477)
- More for HAMLET HERO LIMITED (05892477)
| 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) |
|---|---|---|---|
| 02 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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| 05 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 08 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 18 Jul 2012 | AP01 | Appointment of Dr Philip Roy Baker as a director | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 03 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 24 Feb 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 19 Dec 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 19 Dec 2009 | CH01 | Director's details changed for Mrs Fionuala Mary Baker on 19 December 2009 | |
| 19 Dec 2009 | CH01 | Director's details changed for Dr Keith Warren Baker on 19 December 2009 | |
| 19 Dec 2009 | CH01 | Director's details changed for Mrs Fionuala Mary Baker on 19 December 2009 | |
| 19 Dec 2009 | CH01 | Director's details changed for Mrs Celia Baker on 19 December 2009 | |
| 19 Dec 2009 | CH03 | Secretary's details changed for Mrs Fionuala Mary Baker on 19 December 2009 | |
| 03 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 02 Sep 2008 | 288a | Director appointed mrs celia baker | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 01 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from 18 murray road northwood middlesex HA6 2YJ united kingdom | |
| 01 Aug 2008 | 353 | Location of register of members | |
| 01 Aug 2008 | 190 | Location of debenture register | |
| 14 May 2008 | 288c | Director and secretary's change of particulars / fionuala baker / 13/05/2008 | |
| 13 May 2008 | 287 | Registered office changed on 13/05/2008 from 31-33 college road harrow HA1 1EJ | |
| 13 May 2008 | 225 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 | |
| 13 May 2008 | 288c | Director's change of particulars / keith baker / 13/05/2008 |