HAMLET COMPUTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LIMITED / 29/01/2019 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 53 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV MANSOTRA |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED ASHUTOSH MADHAV GHARE |
| 28/09/1528 September 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 28/09/1528 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL MORSAWALA / 01/09/2015 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV MANSOTRA / 01/09/2015 |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1421 October 2014 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND |
| 21/10/1421 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED PRAKASH GUPTA |
| 24/09/1324 September 2013 | SAIL ADDRESS CREATED |
| 24/09/1324 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH GUPTA |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, PETER HOUSE OXFORD STREET, MANCHESTER, M1 5AN, UNITED KINGDOM |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 5 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFIN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWMAN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY PETER NEWMAN |
| 01/12/111 December 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKHIL MORSAWALA / 07/10/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ABHAY PHANSIKAR |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 02/03/092 March 2009 | DIRECTOR APPOINTED PRAKASH GUPTA |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SANJEEV MANSOTRA |
| 15/04/0815 April 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED NIKHIL MORSAWALA |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ABHAY PHANSIKAR |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS; AMEND |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | AUDITOR'S RESIGNATION |
| 16/02/9916 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ALTER MEM AND ARTS 21/08/98 |
| 24/02/9824 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | ALTER MEM AND ARTS 30/07/97 |
| 28/07/9728 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | RE SHARES 15/03/95 |
| 28/03/9528 March 1995 | ALTER MEM AND ARTS 15/03/95 |
| 28/03/9528 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/95 |
| 28/03/9528 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/95 |
| 24/03/9524 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: HAMLET HOUSE, HIGH STREET, ALTON HANTS, GU34 1EN |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/10/905 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 11/02/8911 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/8911 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 01/12/871 December 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 17/02/7617 February 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/76 |
| 08/08/738 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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