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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)
03 May 2007 363a Return made up to 10/04/07; full list of members
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
16 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
25 May 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 May 2006 363a Return made up to 10/04/06; full list of members
20 Mar 2006 AA Full accounts made up to 30 September 2005
17 Feb 2006 AUD Auditor's resignation
19 Jul 2005 AA Full accounts made up to 30 September 2004
12 May 2005 363s Return made up to 10/04/05; full list of members
07 Apr 2005 AUD Auditor's resignation
17 May 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 AA Full accounts made up to 30 September 2003
12 Nov 2003 288b Director resigned
31 Aug 2003 288a New director appointed
10 Apr 2003 363s Return made up to 10/04/03; full list of members
06 Apr 2003 AA Full accounts made up to 30 September 2002
04 Apr 2002 363s Return made up to 10/04/02; full list of members
09 Jan 2002 AA Full accounts made up to 30 September 2001
23 Apr 2001 363s Return made up to 10/04/01; full list of members
29 Mar 2001 AA Full accounts made up to 30 September 2000
25 Apr 2000 363s Return made up to 10/04/00; full list of members