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HAMBLE EXECUTIVE CHARTERS LIMITED

Company number 02884101

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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)
24 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
07 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH United Kingdom on 5 February 2013
16 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Colin Malcolm Wray on 4 January 2010
01 Feb 2010 TM02 Termination of appointment of William Warfield as a secretary
03 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Feb 2009 363a Return made up to 04/01/09; full list of members
03 Feb 2009 288a Secretary appointed mr william warfield
03 Feb 2009 288b Appointment terminated secretary office compliance solutions LTD
02 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
15 Feb 2008 363a Return made up to 04/01/08; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
16 Mar 2007 363a Return made up to 04/01/07; full list of members
16 Jun 2006 363a Return made up to 04/01/06; full list of members
19 Apr 2006 AA Accounts for a dormant company made up to 31 January 2006
12 Apr 2005 363a Return made up to 04/01/05; full list of members