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HAMMOND LOGISTICS GROUP LIMITED

Company number 00644739

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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)
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
23 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 155(6)a Declaration of assistance for shares acquisition
28 Jan 2003 395 Particulars of mortgage/charge
23 Dec 2002 363s Return made up to 31/12/02; full list of members
23 Dec 2002 288c Director's particulars changed
23 Dec 2002 288c Director's particulars changed
17 Sep 2002 AA Full accounts made up to 31 March 2002
25 Jun 2002 288a New director appointed
17 Jun 2002 MISC Re section 394
13 Mar 2002 287 Registered office changed on 13/03/02 from: 6 king edwards court king edwards square sutton coldfield B73 6AP
29 Jan 2002 AA Full accounts made up to 31 March 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 07/01/02
18 Jan 2001 288a New secretary appointed
18 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Sep 2000 AA Full accounts made up to 31 March 2000
02 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1999 AA Full accounts made up to 31 March 1999