HAMLYNS (UK) LIMITED

Company number 02956754 ·

Dissolved

61 filings

Date Filing
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Aug 2014 09/08/14 NO CHANGES View document
8 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Aug 2013 09/08/13 NO CHANGES View document
9 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
10 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHRUBB / 02/08/2012 View document
24 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
11 Aug 2011 09/08/11 NO CHANGES View document
20 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE COOPER / 19/04/2011 View document
12 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
9 Aug 2010 09/08/10 NO CHANGES View document
14 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
17 Sep 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
5 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
27 Jan 2009 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
30 Jul 2008 COMPANY NAME CHANGED HAMLYNS LIMITED · CERTIFICATE ISSUED ON 01/08/08 View document
9 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
30 Jan 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 View document
17 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
22 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
23 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
18 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
7 Dec 2005 NEW SECRETARY APPOINTED View document
7 Dec 2005 DIRECTOR RESIGNED View document
7 Dec 2005 SECRETARY RESIGNED View document
22 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
14 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
27 Jul 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
15 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
13 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
29 Jul 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
1 Aug 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
31 Jul 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
13 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
8 Aug 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
9 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
11 Aug 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS View document
1 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
21 Aug 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS View document
8 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
10 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
20 Aug 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS View document
12 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
6 Sep 1996 S366A DISP HOLDING AGM 19/08/96 View document
6 Sep 1996 S386 DISP APP AUDS 19/08/96 View document
6 Sep 1996 S252 DISP LAYING ACC 19/08/96 View document
22 Aug 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS View document
8 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
25 Jan 1996 EXEMPTION FROM APPOINTING AUDITORS 26/04/95 View document
14 Aug 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS View document
20 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
5 Nov 1994 ADOPT MEM AND ARTS 09/08/94 View document
12 Aug 1994 REGISTERED OFFICE CHANGED ON 12/08/94 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
12 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Aug 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document