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HANDMADE LIMITED

Company number 03270629

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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 May 2006 AA Group of companies' accounts made up to 31 December 2005
27 Mar 2006 363s Return made up to 23/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2005 287 Registered office changed on 08/08/05 from: 8TH floor aldwych house, 81 aldwych, london, WC2B 4HP
01 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
15 Nov 2004 363s Return made up to 23/10/04; full list of members
04 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 363s Return made up to 23/10/03; full list of members
09 Jan 2004 AUD Auditor's resignation
28 Oct 2003 88(2)R Ad 06/10/03--------- £ si 500000@.05=25000 £ ic 2164366/2189366
29 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2003 288b Director resigned
14 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jun 2003 88(2)R Ad 16/06/03--------- £ si 800000@.05=40000 £ ic 2124366/2164366
25 Mar 2003 353a Location of register of members (non legible)
11 Feb 2003 363s Return made up to 23/10/02; full list of members
19 Dec 2002 88(2)R Ad 12/11/02--------- £ si 600000@.05=30000 £ ic 2094366/2124366
29 Aug 2002 363s Return made up to 23/10/01; full list of members