- Company Overview for C R HAMMERSTEIN LIMITED (SC230857)
- Filing history for C R HAMMERSTEIN LIMITED (SC230857)
- People for C R HAMMERSTEIN LIMITED (SC230857)
- More for C R HAMMERSTEIN LIMITED (SC230857)
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) |
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04 Nov 2010 | CH01 | Director's details changed for Anita Jane Irwin Houston on 11 October 2010 | |
19 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
04 Jun 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
04 Jun 2010 | CH01 | Director's details changed for Anita Jane Irwin Houston on 24 April 2010 | |
08 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
12 May 2009 | AUD | Auditor's resignation | |
30 Apr 2009 | 363a | Return made up to 26/04/09; full list of members | |
28 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
16 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
13 Dec 2008 | CERTNM | Company name changed crh automotive (holding) LIMITED\certificate issued on 16/12/08 | |
01 May 2008 | 363a | Return made up to 26/04/08; full list of members | |
25 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
22 Jun 2007 | 363a | Return made up to 26/04/07; full list of members | |
18 Apr 2007 | 288c | Secretary's particulars changed | |
06 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
25 Apr 2006 | 363s | Return made up to 26/04/06; full list of members | |
27 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
22 Apr 2005 | 363s | Return made up to 26/04/05; full list of members | |
21 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
27 Apr 2004 | 363s | Return made up to 26/04/04; full list of members | |
04 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
23 May 2003 | RESOLUTIONS |
Resolutions
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23 May 2003 | 88(2)R | Ad 09/05/03--------- £ si 3@1=3 £ ic 300/303 | |
07 May 2003 | 363s | Return made up to 26/04/03; full list of members | |
14 Feb 2003 | 225 | Accounting reference date shortened from 30/04/03 to 31/12/02 |