- Company Overview for HAMLETTS DIRECT LIMITED (06976922)
- Filing history for HAMLETTS DIRECT LIMITED (06976922)
- People for HAMLETTS DIRECT LIMITED (06976922)
- More for HAMLETTS DIRECT LIMITED (06976922)
| 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) |
|---|---|---|---|
| 29 Apr 2014 | AA01 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 04 Sep 2013 | CH01 | Director's details changed for Mr Amdadur Rahman Gofur on 31 July 2012 | |
| 04 Sep 2013 | CH03 | Secretary's details changed for Mr Amdadur Rahman Gofur on 31 July 2012 | |
| 31 Aug 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 10 Jul 2013 | AD01 | Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF on 10 July 2013 | |
| 31 May 2013 | AA01 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 | |
| 02 May 2013 | AP01 | Appointment of Mr Nazibur Rahman as a director | |
| 08 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 31 Mar 2012 | AA01 | Previous accounting period extended from 30 June 2011 to 31 August 2011 | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 10 Aug 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 28 Apr 2011 | AA01 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 | |
| 03 Sep 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 22 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Apr 2010 | CERTNM |
Company name changed isa management LIMITED\certificate issued on 22/04/10
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| 22 Apr 2010 | CONNOT | Change of name notice | |
| 14 Aug 2009 | 288a | Director and secretary appointed amdadur rahman gofur | |
| 14 Aug 2009 | 287 | Registered office changed on 14/08/2009 from southgate office village 286C chase road southgate london N14 6HF | |
| 02 Aug 2009 | 288b | Appointment terminated secretary hcs secretarial LIMITED | |
| 02 Aug 2009 | 288b | Appointment terminated director aderyn hurworth | |
| 30 Jul 2009 | NEWINC | Incorporation |