HAMMONDS RIDGE MANAGEMENT (NO. 1) LIMITED

Company number 02407073

Date	Type	Description	View / Download
02 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(7 pages)
29 Jul 1997	363s	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jul 1996	363s	Return made up to 21/07/96; no change of members	(4 pages)
22 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
14 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
24 Jul 1995	363s	Return made up to 21/07/95; full list of members	(6 pages)
26 Apr 1995	288	Director resigned;new director appointed	(6 pages)
19 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
19 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
15 Aug 1994	363s	Return made up to 21/07/94; full list of members 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 Jan 1994	AA	Accounts for a dormant company made up to 31 March 1993 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
06 Oct 1993	363s	Return made up to 21/07/93; no change of members 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
05 Oct 1993	288	Secretary resigned;director resigned;new director 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
22 Aug 1993	288	New secretary appointed;director resigned;new director 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
22 Aug 1993	288	Secretary resigned;director resigned;new director 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
22 Aug 1993	287	Registered office changed on 22/08/93 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ 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
09 Aug 1993	288	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
10 Jan 1993	AA	Accounts for a dormant company made up to 31 March 1992 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
01 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
26 Nov 1992	CERTNM	Company name changed penryn mead management LIMITED\certificate issued on 27/11/92	(2 pages)
10 Nov 1992	363x	Return made up to 21/07/92; change of members 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
05 Mar 1992	AA	Accounts for a dormant company made up to 31 March 1991 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

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