HAMLET PROPERTIES LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/06/1419 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY GAIL JUBERT / 14/06/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/07/0911 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/06/0729 June 2007 RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/09/0320 September 2003 DIRECTOR RESIGNED

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20/09/0320 September 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/06/0210 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/06/0115 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/06/009 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/07/9824 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/07/9715 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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23/07/9623 July 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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07/07/957 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/06/947 June 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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07/06/947 June 1994 REGISTERED OFFICE CHANGED ON 07/06/94

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24/03/9424 March 1994 � NC 100/10096 23/12/93

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23/06/9323 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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