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HAMBLE SOLUTIONS LTD

Company number 06773604

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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)
31 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Oct 2012 AP01 Appointment of Lorenzo Marcoaldi as a director
16 Apr 2012 TM01 Termination of appointment of Lorenzo Marcoaldi as a director
31 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from Suite 16 151 High Street Southampton SO14 2BT United Kingdom on 28 September 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AP01 Appointment of Lorenzo Marcoaldi as a director
05 May 2010 TM01 Termination of appointment of Emiliano Torricelli as a director
17 Dec 2009 CERTNM Company name changed hamble food services LTD\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-07
17 Dec 2009 CONNOT Change of name notice
11 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
11 Dec 2009 AD01 Registered office address changed from 4 Miller Court Marshall Square Southampton Hampshire SO152PA United Kingdom on 11 December 2009
15 Dec 2008 NEWINC Incorporation