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HAMMOND ELECTRONICS LIMITED

Company number 01811022

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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)
13 Feb 2004 AA Full accounts made up to 31 December 2003
27 Aug 2003 403a Declaration of satisfaction of mortgage/charge
16 Jul 2003 363s Return made up to 07/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2003 288b Director resigned
26 Mar 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 288c Secretary's particulars changed
21 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
01 Dec 2002 287 Registered office changed on 01/12/02 from: c/o tenon LIMITED ashcombe court, woolsack way godalming surrey GU7 1LQ
29 Nov 2002 395 Particulars of mortgage/charge
16 Aug 2002 363s Return made up to 07/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 2002 287 Registered office changed on 16/07/02 from: prudential building epsom road guildford surrey GU1 3JW
19 Apr 2002 AA Full accounts made up to 31 December 2001
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002 88(2)R Ad 20/12/01--------- £ si 399900@1=399900 £ ic 100/400000
05 Feb 2002 123 Nc inc already adjusted 20/12/01
09 Jan 2002 288b Director resigned
24 Oct 2001 288a New secretary appointed
24 Oct 2001 288a New director appointed
24 Oct 2001 363s Return made up to 07/07/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Apr 2001 AA Full accounts made up to 31 December 2000
25 Jul 2000 363s Return made up to 07/07/00; full list of members
30 May 2000 AA Full accounts made up to 31 December 1999
02 Aug 1999 363s Return made up to 07/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
11 May 1999 AA Full accounts made up to 31 December 1998