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Dato Capital United Kingdom

M. Hamburger & Sons (Holdings) LTD

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Reports

Full Company ReportM. HAMBURGER & SONS (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 18, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00455969
Record last updated Thursday, September 1, 2016 1:33:12 PM UTC
Official Address Tannery Lane Send Mount Hermon East
Locality Mount Hermon East
Region Surrey, England
Postal Code GU237HB
Sector Activities of other holding companies n.e.c.

Charts

Visits

M. HAMBURGER & SONS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72024-92024-102025-301

Searches

M. HAMBURGER & SONS (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-601
Document Type Publication date Download link
Notices Sep 1, 2016 Appointment of liquidators Appointment of liquidators
Notices Sep 1, 2016 Notices to creditors Notices to creditors
Notices Sep 1, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Nov 23, 2015 Redemption or purchase of own shares out of capital Redemption or purchase of own shares out of capital
Registry Jul 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 18, 2013 Annual accounts Annual accounts
Registry Oct 24, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Registry Oct 24, 2011 Annual return 4559... Annual return 4559...
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Financials Oct 15, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 3, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 22, 2009 Annual accounts Annual accounts
Financials Jan 12, 2009 Annual accounts 4559... Annual accounts 4559...
Registry Nov 10, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Annual return Annual return
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Registry Jan 18, 2006 Annual return 4559... Annual return 4559...
Financials Oct 28, 2005 Annual accounts Annual accounts
Financials Nov 30, 2004 Annual accounts 4559... Annual accounts 4559...
Registry Nov 10, 2004 Annual return Annual return
Registry Sep 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 19, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2003 Annual return Annual return
Financials Sep 10, 2003 Annual accounts Annual accounts
Financials Dec 6, 2002 Annual accounts 4559... Annual accounts 4559...
Registry Nov 12, 2002 Annual return Annual return
Financials Dec 13, 2001 Annual accounts Annual accounts
Registry Nov 26, 2001 Annual return Annual return
Registry Jul 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2001 Resignation of a secretary Resignation of a secretary
Registry May 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 20, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Annual return Annual return
Registry Jun 29, 2000 Appointment of a director Appointment of a director
Registry Jun 22, 2000 Resignation of a director Resignation of a director
Registry Jun 14, 2000 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2000 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jan 10, 2000 Resignation of a director Resignation of a director
Financials Dec 19, 1999 Annual accounts Annual accounts
Registry Dec 16, 1999 Resignation of a woman Resignation of a woman
Registry Oct 22, 1999 Annual return Annual return
Registry Sep 30, 1999 Resignation of a director Resignation of a director
Registry Sep 8, 1999 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jan 12, 1999 Appointment of a director Appointment of a director
Registry Dec 23, 1998 Appointment of a woman Appointment of a woman
Financials Nov 10, 1998 Annual accounts Annual accounts
Registry Nov 5, 1998 Annual return Annual return
Financials Dec 11, 1997 Annual accounts Annual accounts
Registry Nov 10, 1997 Annual return Annual return
Registry Aug 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 27, 1996 Annual accounts Annual accounts
Registry Oct 27, 1996 Annual return Annual return
Registry Nov 10, 1995 Annual return 4559... Annual return 4559...
Financials Sep 25, 1995 Annual accounts Annual accounts
Registry Apr 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 16, 1995 Resignation of a woman Resignation of a woman
Registry Oct 20, 1994 Annual return Annual return
Financials Sep 22, 1994 Annual accounts Annual accounts
Financials Dec 22, 1993 Annual accounts 4559... Annual accounts 4559...
Registry Oct 27, 1993 Director's particulars changed Director's particulars changed
Registry Oct 27, 1993 Annual return Annual return
Registry Nov 9, 1992 Annual return 4559... Annual return 4559...
Financials Nov 9, 1992 Annual accounts Annual accounts
Registry Apr 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 27, 1992 Appointment of a woman Appointment of a woman
Registry Jan 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 2, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 11, 1991 Annual accounts Annual accounts
Registry Oct 30, 1991 Four appointments: 4 men Four appointments: 4 men
Financials Nov 7, 1990 Annual accounts Annual accounts
Registry Nov 7, 1990 Annual return Annual return
Registry Nov 1, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1989 Annual return Annual return
Financials Nov 1, 1989 Annual accounts Annual accounts
Registry Nov 23, 1988 Annual return Annual return
Financials Nov 3, 1988 Annual accounts Annual accounts
Financials Dec 18, 1987 Annual accounts 4559... Annual accounts 4559...
Registry Nov 16, 1987 Annual return Annual return
Registry Oct 21, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 7, 1987 Annual accounts Annual accounts
Registry Jan 7, 1987 Annual return Annual return
Registry Dec 2, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1983 Annual return Annual return
Registry Jan 6, 1982 Annual return 4559... Annual return 4559...
Registry Jan 10, 1981 Annual return Annual return
Registry Jun 3, 1976 Miscellaneous document Miscellaneous document

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