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HAMBRIDGE LIMITED

Company number 00877164

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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)
04 Apr 2012 AA Full accounts made up to 31 October 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 October 2010
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 20
01 Nov 2010 CERTNM Company name changed hambridge investments (newbury) LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-13
01 Nov 2010 CONNOT Change of name notice
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 19
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mrs Victoria Louise Mcmahon on 15 June 2010
16 Jun 2010 CH01 Director's details changed for Jeremy Robin Sanders on 15 June 2010
20 May 2010 AA Full accounts made up to 31 October 2009
02 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 169 Capitals not rolled up
26 Jun 2009 363a Return made up to 15/06/09; full list of members
23 Jun 2009 AA Full accounts made up to 31 October 2008
16 Jul 2008 363s Return made up to 15/06/08; full list of members
15 Apr 2008 AA Full accounts made up to 31 October 2007
27 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge