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HAMMONDS PROPERTIES LIMITED

Company number 01369232

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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)
22 Dec 2006 363s Return made up to 31/10/06; full list of members
  • 363(287) ‐ Registered office changed on 22/12/06
03 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
28 Jul 2006 363s Return made up to 31/10/05; no change of members
  • 363(287) ‐ Registered office changed on 28/07/06
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288b Secretary resigned;director resigned
15 Dec 2005 287 Registered office changed on 15/12/05 from: papillion steels lane oxshott surrey KT22 0QH
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sale of shares 10/11/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
04 Nov 2004 363s Return made up to 31/10/04; full list of members
24 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
01 Nov 2003 363s Return made up to 31/10/03; full list of members
04 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 287 Registered office changed on 19/05/03 from: papillon steels lane oxshott surrey KT22 0QH
09 Feb 2003 363s Return made up to 31/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
30 Jan 2003 287 Registered office changed on 30/01/03 from: crown house church road, claygate esher surrey KT10 0LP
21 Aug 2002 395 Particulars of mortgage/charge
19 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
23 Nov 2001 363s Return made up to 31/10/01; full list of members
25 May 2001 AA Full accounts made up to 31 October 2000
10 Nov 2000 363s Return made up to 31/10/00; full list of members
05 Jul 2000 AA Full accounts made up to 31 October 1999
26 Nov 1999 363s Return made up to 31/10/99; full list of members
10 Aug 1999 AA Full accounts made up to 31 October 1998