HAMBLEDON INVESTMENTS LIMITED — Filings & Documents (58)
(C)FAR3 - Annual Return - Certificate of no change
2009-07-10 · Annual Return
Information sheet re S.291AA(9)
2009-07-10 · Other
Information sheet re S.291AA(7)
2009-03-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-10 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-07-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-24 · Name Change
(E)Special resolution for change of name
2000-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-07 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-14 · Other
(E)Annual return
1991-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)Annual return
1989-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1982-02-18 · Annual Return
(E)Annual return
1981-02-20 · Annual Return
(E)Annual return
1980-07-03 · Annual Return
(E)Annual return
1979-02-01 · Annual Return
(E)FIB - Return of allotments
1979-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-19 · Other
(E)Notice of registered office and any change thereof
1978-10-13 · Address Change
(E)Ordinary resolution
1978-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-13 · Other
(E)Notice of registered office and any change thereof
1978-08-01 · Address Change
(E)Memorandum & Articles of Association
1978-06-16 · Memorandum & Articles
(E)Statutory Declaration
1978-06-16 · Other
Certificate of Incorporation
1978-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-10 | |
| Information sheet re S.291AA(9) | Other | 2009-07-10 | |
| Information sheet re S.291AA(7) | Other | 2009-03-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-24 | |
| (E)Special resolution for change of name | Other | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-07 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Annual return | Annual Return | 1980-07-03 | |
| (E)Annual return | Annual Return | 1979-02-01 | |
| (E)FIB - Return of allotments | Other | 1979-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-13 | |
| (E)Ordinary resolution | Other | 1978-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-16 | |
| (E)Statutory Declaration | Other | 1978-06-16 | |
| Certificate of Incorporation | Incorporation | 1978-06-16 |
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