PETER HAMBLETON ASSOCIATES LTD

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Company Documents

DateDescription
04/05/114 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O CAVENDISH & CO CP HOUSE OTTERSPOOL WAY WATFORD WD25 8HP UNITED KINGDOM

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O CAVENDISH & CO CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8HP

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMBLETON / 01/10/2009

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17/05/1017 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/05/0920 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM SUITE 6 C P HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8HP

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/09 FROM: GISTERED OFFICE CHANGED ON 27/04/2009 FROM THE BRISTOL OFFICE 2, SOUTHFIELD ROAD WESTBURY- ON- TRYM BRISTOL BS9 3BH

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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18/07/0618 July 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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19/05/0619 May 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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