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HAM-LET CFS LTD

Company number 02129153

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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)
07 Jun 2013 AP01 Appointment of Mr Peter Graham Crawford Harvey as a director
07 Jun 2013 TM01 Termination of appointment of Philip Hunter as a director
07 Jun 2013 TM02 Termination of appointment of Philip Hunter as a secretary
18 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
18 Dec 2012 AP01 Appointment of Mr Wayne Foster Robbins as a director
14 Dec 2012 TM01 Termination of appointment of Andrew Higgins as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Stefan Klee on 1 April 2011
18 Aug 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Philip John Danby Hunter on 7 April 2010
06 May 2010 CH01 Director's details changed for Stefan Klee on 7 April 2010
06 May 2010 CH01 Director's details changed for Allan John Goodbrand on 7 April 2010
29 Sep 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 10/04/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 10/04/08; full list of members
13 May 2008 288a Director appointed mr andrew william higgins
13 May 2008 288a Director appointed mr frederic m burditt
13 May 2008 288b Appointment terminated director kenneth smith
13 May 2008 288b Appointment terminated director david bloss
31 Oct 2007 AA Full accounts made up to 31 December 2006