HAMLET NEW HOMES LIMITED

Company number 02008768

Date	Type	Description	View / Download
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	287	Registered office changed on 20/05/03 from: thorncliffe house 278 uttoxeter new road derby derbyshire DE22 3LN	(1 page)
19 May 2003	88(2)R	Ad 08/05/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
19 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jan 2003	225	Accounting reference date extended from 31/12/02 to 31/01/03	(1 page)
30 Dec 2002	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
06 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
21 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Apr 2002	395	Particulars of mortgage/charge	(3 pages)