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Dato Capital United Kingdom

Hamsard One Thousand And Eleven LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03008625
Record last updated Friday, October 18, 2013 1:45:14 AM UTC
Official Address Derby Road Ashby De La Zouch Holywell, Ashby Holywell
There are 34 companies registered at this street
Postal Code LE652HG
Sector Pension funding

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Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Registry Jan 25, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 25, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Resignation of a woman Resignation of a woman
Registry Jan 12, 2012 Annual return Annual return
Registry Sep 15, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Resignation of one Head Of Operations and one Director (a man) Resignation of one Head Of Operations and one Director (a man)
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Annual return Annual return
Registry Feb 3, 2011 Change of particulars for director Change of particulars for director
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Resignation of one Supply Chain Manager and one Director (a man) Resignation of one Supply Chain Manager and one Director (a man)
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 3008... Change of particulars for director 3008...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 3008... Change of particulars for director 3008...
Registry Dec 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2009 Appointment of a man as Director and Head Of Operations Appointment of a man as Director and Head Of Operations
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Resignation of one Company Accountant and one Director (a man) Resignation of one Company Accountant and one Director (a man)
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 14, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 28, 2009 Annual return Annual return
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Appointment of a man as Director and Company Accountant Appointment of a man as Director and Company Accountant
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 22, 2008 Annual return Annual return
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Resignation of a woman Resignation of a woman
Financials Mar 25, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2007 Annual return Annual return
Financials May 23, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars 3008... Notice of change of directors or secretaries or in their particulars 3008...
Registry May 16, 2006 Appointment of a director Appointment of a director
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2006 Appointment of a director Appointment of a director
Registry May 5, 2006 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 24, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Resignation of one Contract Sales Manager and one Director (a man) Resignation of one Contract Sales Manager and one Director (a man)
Registry Jan 17, 2004 Annual return Annual return
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry May 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Resignation of a director Resignation of a director
Registry Jul 21, 2002 Resignation of a director 3008... Resignation of a director 3008...
Registry Apr 8, 2002 Resignation of a woman Resignation of a woman
Registry Apr 4, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 6, 2002 Appointment of a man as Director Technical Consultant and Secretary Appointment of a man as Director Technical Consultant and Secretary
Registry Jan 16, 2002 Annual return Annual return
Registry Dec 1, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 1, 2001 Appointment of a woman Appointment of a woman
Registry Nov 27, 2001 Appointment of a director Appointment of a director
Registry Nov 27, 2001 Resignation of a director Resignation of a director
Financials Sep 17, 2001 Annual accounts Annual accounts
Registry Jul 17, 2001 Appointment of a director Appointment of a director
Registry Jul 11, 2001 Appointment of a woman Appointment of a woman
Registry Jan 24, 2001 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Annual return Annual return
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Sep 18, 1999 Resignation of a woman Resignation of a woman
Registry May 12, 1999 Appointment of a secretary Appointment of a secretary
Registry May 12, 1999 Appointment of a director Appointment of a director
Registry May 12, 1999 Resignation of a director Resignation of a director
Registry Mar 12, 1999 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Feb 6, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Annual return Annual return
Registry Nov 12, 1997 Appointment of a director Appointment of a director
Registry Nov 12, 1997 Appointment of a director 3008... Appointment of a director 3008...
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Oct 1, 1997 Two appointments: 2 men Two appointments: 2 men
Financials Apr 4, 1997 Annual accounts Annual accounts
Registry Mar 20, 1997 Annual return Annual return
Registry Nov 11, 1996 Annual return 3008... Annual return 3008...
Registry Jan 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1996 Appointment of a woman Appointment of a woman
Registry Dec 21, 1995 Elective resolution Elective resolution
Registry Dec 21, 1995 Elective resolution 3008... Elective resolution 3008...
Registry Dec 21, 1995 Elective resolution Elective resolution
Registry Dec 21, 1995 Alter mem and arts Alter mem and arts

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