About

Registered Number: 01985480
Date of Incorporation: 04/02/1986 (39 years and 2 months ago)
Company Status: Active
Registered Address: 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX,

 

Having been setup in 1986, Hamlet Video International Ltd have registered office in Chesham, Buckinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 3 directors listed as Nunney, Frederick John, Nunney, Stephen George, Nunney, Frances Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUNNEY, Frederick John 09 July 1992 - 1
NUNNEY, Stephen George N/A - 1
NUNNEY, Frances Ann N/A 09 July 1992 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 June 2020
SH08 - Notice of name or other designation of class of shares 11 June 2020
MA - Memorandum and Articles 11 June 2020
SH10 - Notice of particulars of variation of rights attached to shares 11 June 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 23 July 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 04 January 2019
CS01 - N/A 02 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 19 December 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 07 January 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 29 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 23 December 2011
AUD - Auditor's letter of resignation 09 May 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 16 December 2010
AD01 - Change of registered office address 05 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 09 January 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 18 January 2008
287 - Change in situation or address of Registered Office 27 December 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 30 March 2006
363s - Annual Return 06 March 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 08 March 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 02 February 2002
363s - Annual Return 18 January 2002
287 - Change in situation or address of Registered Office 19 April 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 24 December 1999
AAMD - Amended Accounts 05 October 1999
288c - Notice of change of directors or secretaries or in their particulars 30 September 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 12 February 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 17 February 1997
363s - Annual Return 29 May 1996
AA - Annual Accounts 29 December 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 22 December 1994
363s - Annual Return 15 January 1994
288 - N/A 15 January 1994
288 - N/A 15 January 1994
AA - Annual Accounts 12 December 1993
288 - N/A 13 February 1993
AA - Annual Accounts 18 January 1993
363b - Annual Return 18 January 1993
288 - N/A 24 July 1992
363b - Annual Return 20 January 1992
AA - Annual Accounts 07 November 1991
AA - Annual Accounts 19 June 1991
363a - Annual Return 24 May 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
AA - Annual Accounts 01 March 1989
363 - Annual Return 01 March 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 25 May 1988
MISC - Miscellaneous document 04 February 1986
NEWINC - New incorporation documents 04 February 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.