- Company Overview for R N HAMBRO LIMITED (03628074)
- Filing history for R N HAMBRO LIMITED (03628074)
- People for R N HAMBRO LIMITED (03628074)
- Registers for R N HAMBRO LIMITED (03628074)
- More for R N HAMBRO LIMITED (03628074)
| 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) |
|---|---|---|---|
| 17 Sep 2013 | AP03 | Appointment of Sandra Leis as a secretary | |
| 11 Sep 2013 | TM02 | Termination of appointment of Antoinette Voss as a secretary | |
| 17 Dec 2012 | AD01 | Registered office address changed from 118 New Bond Street London W1S 1EW on 17 December 2012 | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 13 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Sep 2009 | 363a | Return made up to 08/09/09; full list of members | |
| 09 Feb 2009 | 363a | Return made up to 08/09/08; full list of members | |
| 17 Dec 2008 | 288a | Secretary appointed antoinette voss | |
| 29 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 08 Jul 2008 | 288b | Appointment terminated director and secretary thomas holcroft | |
| 03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from 54 jermyn street london SW1Y 6LX | |
| 25 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 13 Sep 2007 | 363a | Return made up to 08/09/07; full list of members | |
| 13 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Oct 2006 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
| 11 Sep 2006 | 363a | Return made up to 08/09/06; full list of members | |
| 04 Aug 2006 | AA | Accounts made up to 30 September 2005 | |
| 13 Sep 2005 | 363a | Return made up to 08/09/05; full list of members | |
| 30 Jul 2005 | AA | Accounts made up to 30 September 2004 | |
| 10 Sep 2004 | 363s | Return made up to 08/09/04; full list of members |