HAMELDON SOFTWARE LIMITED

Company Documents

DateDescription
02/03/152 March 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/01/156 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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19/02/1419 February 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/12/1312 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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02/08/132 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/12/1212 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/12/119 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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04/07/114 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/12/1010 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HALL / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEYS / 18/12/2009

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05/10/095 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/01/0912 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/01/0822 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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25/01/0725 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
ST CRISPIN HOUSE, ST CRISPIN WAY
HASLINGDEN
LANCASHIRE
BB4 4PQ

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
ST CRISPIN HOUSE, ST CRISPIN WAY
HASLINGDEN
ROSSENDALE
BB4 4PW

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
C/O CASSONS, ASHWORTH HOUSE
MANCHESTER ROAD
BURNLEY
LANCS BB11 1TT

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30/11/0530 November 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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