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HAMSTEAD HOLDINGS LIMITED

Company number 02747114

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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)
12 Jul 1996 395 Particulars of mortgage/charge
07 Feb 1996 AA Full accounts made up to 30 September 1993
07 Feb 1996 AA Full accounts made up to 30 September 1994
12 Oct 1995 363s Return made up to 14/09/95; full list of members
08 Jun 1995 CERTNM Company name changed planemore LIMITED\certificate issued on 09/06/95
13 Mar 1995 288 New director appointed
07 Feb 1995 88(2)R Ad 15/09/93--------- £ si 98@1
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 14/09/94; change of members
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15 Mar 1994 288 New secretary appointed
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11 Mar 1994 287 Registered office changed on 11/03/94 from: 6 brechin place london SW7 4QA
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Request DocumentRegistered office changed on 11/03/94 from: 6 brechin place london SW7 4QA
23 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1993 363s Return made up to 14/09/93; full list of members
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05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 May 1993 287 Registered office changed on 05/05/93 from: 18 queen anne street london W1M 0EY
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Request DocumentRegistered office changed on 05/05/93 from: 18 queen anne street london W1M 0EY
05 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1993 288 Director resigned
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27 Nov 1992 287 Registered office changed on 27/11/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 27/11/92 from: 84 temple chambers temple avenue london EC4Y ohp
27 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Sep 1992 NEWINC Incorporation