HAMMON OSBORNE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1126 September 2011 | APPLICATION FOR STRIKING-OFF |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 15/04/1115 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIBSON / 06/10/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM 4-6 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2HH |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 01/09/2007 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: G OFFICE CHANGED 13/06/05 DE SENLIS HOUSE 41-43 SHEEP STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 2NE |
| 10/06/0510 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0510 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0510 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 26/03/05; NO CHANGE OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | NC INC ALREADY ADJUSTED 25/03/03 |
| 29/06/0329 June 2003 | � NC 500/600 25/03/03 |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 19/04/0219 April 2002 | S3201; WAIVE RIGHTS 16/04/02 |
| 26/03/0226 March 2002 | Incorporation |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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