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HAMMERSTON LIMITED

Company number 02126781

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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)
10 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr. Tambimuttu Jeyasekeran Erman on 28 November 2009
10 Dec 2009 CH01 Director's details changed for Mrs Barbara Lumini Jean Erman on 28 November 2009
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
18 Dec 2008 363a Return made up to 28/11/08; full list of members
05 Nov 2008 288c Director and secretary's change of particulars / barbara erman / 03/11/2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from 11 bansbury crescent tolworth surbiton surrey KT5 9RF
05 Nov 2008 288c Director and secretary's change of particulars / barbara erman / 03/11/2008
05 Nov 2008 288c Director's change of particulars / tambimuttu erman / 03/11/2008
03 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
03 Jan 2008 363a Return made up to 28/11/07; full list of members
12 Apr 2007 AA Accounts for a dormant company made up to 30 April 2006
19 Dec 2006 363a Return made up to 28/11/06; full list of members
20 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
24 Jan 2006 363s Return made up to 28/12/05; full list of members
28 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
13 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/01/05
12 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
24 Feb 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2003 287 Registered office changed on 19/11/03 from: 22 beresford avenue surbiton surrey KT5 9LJ
07 Mar 2003 363s Return made up to 28/12/02; full list of members
02 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
28 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
28 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Feb 2002 363s Return made up to 28/12/01; full list of members