M. HAMBURGER & SONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM TANNERY LANE SEND SURREY GU23 7HB |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH PEARMAN COMPANY SECRETARIES LIMITED / 18/10/2009 |
| 03/11/093 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M. HAMBURGER & SONS (HOLDINGS) LIMITED / 18/10/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED |
| 28/07/0128 July 2001 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/905 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/12/862 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
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