HAMMONDS PROPERTIES LIMITED

Company number 01369232

Date	Type	Description	View / Download
27 Apr 1999	287	Registered office changed on 27/04/99 from: papillon steels lane oxshott surrey KT22 0QH	(1 page)
10 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1998	363s	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
12 Feb 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
29 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/01/98	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/98	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/98	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
10 Nov 1997	363s	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
07 Nov 1997	353	Location of register of members	(1 page)
29 May 1997	288a	New director appointed	(3 pages)
29 May 1997	288b	Director resigned	(1 page)
29 May 1997	288b	Director resigned	(1 page)
06 Mar 1997	AA	Accounts for a small company made up to 31 October 1996	(5 pages)
25 Oct 1996	363s	Return made up to 31/10/96; full list of members	(6 pages)
25 Oct 1996	287	Registered office changed on 25/10/96 from: 21 furze field oxshott surrey KT22 our	(1 page)
16 May 1996	AA	Full accounts made up to 31 October 1995	(9 pages)
09 Nov 1995	363s	Return made up to 31/10/95; no change of members	(4 pages)
25 May 1995	AA	Accounts for a small company made up to 31 October 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
16 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	363s	Return made up to 31/10/94; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next