HAMBROS LIMITED
Company number 03790805 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2011 | STRUCK OFF AND DISSOLVED | View document |
| 9 Nov 2010 | FIRST GAZETTE | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | View document |
| 4 Sep 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN | View document |
| 7 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2004 | COMPANY NAME CHANGED META VENTURE CAPITAL LIMITED CERTIFICATE ISSUED ON 13/02/04 | View document |
| 25 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | S80A AUTH TO ALLOT SEC 18/12/02 | View document |
| 30 Dec 2002 | S386 DISP APP AUDS 18/12/02 | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | £ NC 10000/200000 16/04 | View document |
| 29 May 2001 | NC INC ALREADY ADJUSTED 16/04/01 | View document |
| 29 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | SECRETARY RESIGNED | View document |
| 16 Jun 1999 | Incorporation | View document |
| 16 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |