HAMEAU DE CHARPENAY LIMITED filing history - Find and update company information

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HAMEAU DE CHARPENAY LIMITED

Company number 02601239

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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)
05 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 1998	363s	Annual return made up to 09/04/98	View PDF Annual return made up to 09/04/98 - link opens in a new window - 6 pages (6 pages)
11 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 1998	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 4 pages (4 pages)
06 May 1997	363s	Annual return made up to 09/04/97	View PDF Annual return made up to 09/04/97 - link opens in a new window - 6 pages (6 pages)
28 Jan 1997	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 4 pages (4 pages)
10 May 1996	363s	Annual return made up to 09/04/96	View PDF Annual return made up to 09/04/96 - link opens in a new window - 6 pages (6 pages)
25 Jan 1996	AA	Accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 March 1995
03 May 1995	363s	Annual return made up to 09/04/95	View PDF Annual return made up to 09/04/95 - link opens in a new window - 6 pages (6 pages)
05 Feb 1995	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 March 1994
17 May 1994	363s	Annual return made up to 09/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 09/04/94
01 Feb 1994	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 March 1993
30 Apr 1993	363s	Annual return made up to 09/04/93 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 09/04/93
24 Jan 1993	AA	Accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 March 1992
07 Jan 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 May 1992	363s	Annual return made up to 09/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 09/04/92
31 Oct 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
07 Sep 1991	287	Registered office changed on 07/09/91 from: 1 swallow hill batley west yorkshire This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/09/91 from: 1 swallow hill batley west yorkshire
28 Jul 1991	287	Registered office changed on 28/07/91 from: c/o rm company services LIMITED 3RD.floor,124-130 tabernacle st. London EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/07/91 from: c/o rm company services LIMITED 3RD.floor,124-130 tabernacle st. London EC2A 4SD
29 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 May 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed

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