HOSAMTON LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2022-10-21 · Other
Information sheet re S.751(1)
2022-06-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-07 · Other
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-15 · Address Change
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-13 · Address Change
(E)FR2 - Notification of Location of Registers
2006-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-20 · Charges
(E)Certificate of Registration of Charge
2005-07-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1996-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1995-05-24 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Special resolution
1993-11-04 · Other
Certificate of Incorporation on Change of Name
1993-11-04 · Name Change
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Annual return
1988-06-02 · Annual Return
(E)FIB - Return of allotments
1988-03-30 · Other
(E)Ordinary resolution
1988-03-30 · Other
(E)FIB - Return of allotments
1988-03-25 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-25 · Other
(E)Annual return
1987-05-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-05 · Address Change
(E)FIB - Return of allotments
1986-07-05 · Other
(E)Memorandum & Articles of Association
1986-05-16 · Memorandum & Articles
(E)Statutory Declaration
1986-05-16 · Other
Certificate of Incorporation
1986-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-21 | |
| Information sheet re S.751(1) | Other | 2022-06-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Special resolution | Other | 1993-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-06-02 | |
| (E)FIB - Return of allotments | Other | 1988-03-30 | |
| (E)Ordinary resolution | Other | 1988-03-30 | |
| (E)FIB - Return of allotments | Other | 1988-03-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-05 | |
| (E)FIB - Return of allotments | Other | 1986-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-16 | |
| (E)Statutory Declaration | Other | 1986-05-16 | |
| Certificate of Incorporation | Incorporation | 1986-05-16 |
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