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HAMMOND HOUSE INVESTMENTS LIMITED

Company number 01786844

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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)
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Aug 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
20 Aug 1993 363s Return made up to 19/07/93; full list of members
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30 Jul 1993 AA Full accounts made up to 27 February 1993
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Request DocumentFull accounts made up to 27 February 1993
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1992 AA Full accounts made up to 29 February 1992
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28 Aug 1992 363s Return made up to 19/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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11 Sep 1991 363b Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
11 Jul 1991 AA Full accounts made up to 2 March 1991
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12 Nov 1990 AA Full accounts made up to 3 March 1990
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09 Oct 1990 363 Return made up to 18/07/90; full list of members
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28 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1990 288 Director resigned
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22 Sep 1989 AA Full accounts made up to 4 March 1989
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20 Sep 1989 363 Return made up to 19/07/89; full list of members
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08 Feb 1989 AA Full accounts made up to 5 March 1988
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08 Feb 1989 363 Return made up to 20/07/88; full list of members
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02 Nov 1988 288 New director appointed
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07 Jun 1988 287 Registered office changed on 07/06/88 from: 53 dale street manchester M60 6ES
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Request DocumentRegistered office changed on 07/06/88 from: 53 dale street manchester M60 6ES
25 May 1988 288 Director resigned
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27 Apr 1988 287 Registered office changed on 27/04/88 from: hammond house heapy street macclesfield cheshire SK11 7JB
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Request DocumentRegistered office changed on 27/04/88 from: hammond house heapy street macclesfield cheshire SK11 7JB
09 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed