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HAMLETS INVESTMENTS LIMITED

Company number 03980743

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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)
09 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2002 363s Return made up to 26/04/02; full list of members
12 Mar 2002 AA Accounts made up to 31 December 2001
17 Jan 2002 288c Secretary's particulars changed
17 May 2001 363s Return made up to 26/04/01; full list of members
01 Mar 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 288b Director resigned
19 Dec 2000 88(2)R Ad 10/10/00--------- £ si 998@1=998 £ ic 2/1000
13 Dec 2000 288a New secretary appointed
13 Dec 2000 288a New director appointed
24 Oct 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288a New director appointed
11 Oct 2000 287 Registered office changed on 11/10/00 from: 2 babmaes street london SW1Y 6NT
26 Apr 2000 NEWINC Incorporation