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HAMMER FILMS LEGACY LIMITED

Company number 00464538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 AA Full accounts made up to 31 December 2006
15 May 2007 287 Registered office changed on 15/05/07 from: 4TH floor 35 new bridge street london EC4V 6BW
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New secretary appointed
10 Mar 2007 288a New director appointed
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Secretary resigned;director resigned
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
06 Feb 2007 403b Declaration of mortgage charge released/ceased
13 Jan 2007 403b Declaration of mortgage charge released/ceased
15 Dec 2006 363s Return made up to 13/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 288a New director appointed
01 Dec 2005 363s Return made up to 13/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
29 Dec 2004 AA Full accounts made up to 31 December 2003
11 Dec 2004 363s Return made up to 13/11/04; full list of members
  • 363(287) ‐ Registered office changed on 11/12/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Full accounts made up to 31 December 2002