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HAMMER HOLDINGS LIMITED

Company number 02439306

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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)
16 Oct 2001 AA Full accounts made up to 30 June 2000
29 Dec 2000 363a Return made up to 02/11/00; full list of members
28 Dec 2000 AA Full accounts made up to 30 June 1999
13 Jul 2000 395 Particulars of mortgage/charge
17 Mar 2000 288c Director's particulars changed
27 Jan 2000 363a Return made up to 02/11/99; full list of members
18 Jan 2000 AA Full accounts made up to 30 June 1998
09 Nov 1999 288c Secretary's particulars changed
04 Aug 1999 288c Director's particulars changed
11 Dec 1998 363a Return made up to 02/11/98; full list of members
21 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Jun 1998 395 Particulars of mortgage/charge
07 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1998 AA Full accounts made up to 30 June 1997
24 Mar 1998 363a Return made up to 02/11/97; full list of members
16 Jul 1997 395 Particulars of mortgage/charge
29 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/05/97
29 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/05/97
29 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/05/97
18 Mar 1997 288a New secretary appointed
18 Mar 1997 288b Secretary resigned
04 Feb 1997 AA Accounts for a small company made up to 30 June 1996
26 Nov 1996 363a Return made up to 02/11/96; full list of members
02 Sep 1996 AA Accounts for a small company made up to 30 June 1995
09 May 1996 287 Registered office changed on 09/05/96 from: russell square house 10/12 russell square london WC1B 5EL