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HAMBLEN PROPERTIES LIMITED

Company number 06082165

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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)
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Robert Marshall Hamblen on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Michael Norman Hamblen on 1 October 2009
22 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 05/02/09; full list of members
26 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 05/02/08; full list of members
01 Feb 2008 225 Accounting reference date extended from 29/02/08 to 31/03/08
21 Jun 2007 88(3) Particulars of contract relating to shares
21 Jun 2007 88(2)R Ad 01/06/07--------- £ si 147000@1=147000 £ ic 2/147002
21 Jun 2007 123 Nc inc already adjusted 01/06/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007 88(2)R Ad 05/02/07--------- £ si 1@1=1 £ ic 1/2
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed;new director appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Secretary resigned
19 Feb 2007 287 Registered office changed on 19/02/07 from: 31 corsham street london N1 6DR
05 Feb 2007 NEWINC Incorporation