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HAMPSHIRE MACADAMS LIMITED

Company number 10482105

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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)
19 Jan 2017 AA01 Current accounting period shortened from 30 November 2017 to 31 March 2017
19 Jan 2017 AD01 Registered office address changed from Wigmore Lane Off Portman Road Reading Berkshire RG30 1NP United Kingdom to Conway House Vestry Road Sevenoaks TN14 5EL on 19 January 2017
13 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
12 Dec 2016 AP01 Appointment of Mr David Thomas Donnelly as a director on 12 December 2016
12 Dec 2016 AP01 Appointment of Mr Michael Joseph Conway as a director on 12 December 2016
12 Dec 2016 AP01 Appointment of Mr Ronald John Woodland as a director on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of John Gibson Bainbridge as a director on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of Mark Ian Leslie Greenwood as a director on 12 December 2016
16 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-16
  • GBP 2