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HAMOL LIMITED

Company number 00518684

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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)
20 Apr 2010 AA Full accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
01 Jun 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 288a Director appointed martin spencer keeley
08 Feb 2009 288b Appointment terminated director mark wilson
12 Aug 2008 363a Return made up to 01/08/08; full list of members
29 May 2008 AA Full accounts made up to 31 December 2007
25 Feb 2008 288a Director appointed david anthony johnson
07 Dec 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 01/08/07; full list of members
18 Aug 2006 363a Return made up to 01/08/06; full list of members
31 Jul 2006 AA Full accounts made up to 31 December 2005
20 Sep 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 363a Return made up to 01/08/05; full list of members
24 Aug 2005 353 Location of register of members
14 Oct 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 363a Return made up to 01/08/04; full list of members
08 Jan 2004 SA Statement of affairs
08 Jan 2004 88(2)R Ad 26/08/03--------- eur si 9000@1=9000 eur ic 0/9000
21 Aug 2003 363s Return made up to 01/08/03; full list of members
24 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002