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HILL HOUSE HAMMOND LIMITED

Company number 02624984

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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)
25 May 2007 288c Director's particulars changed
14 May 2007 288b Director resigned
08 Jan 2007 288a New director appointed
08 Nov 2006 88(2)R Ad 25/10/06--------- £ si 3686000@1=3686000 £ ic 9399664/13085664
08 Nov 2006 123 Nc inc already adjusted 18/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 287 Registered office changed on 23/06/06 from: 8,surrey street norwich norfolk NR1 3NS
14 Jun 2006 288c Director's particulars changed
08 Jun 2006 363a Return made up to 14/05/06; full list of members
01 Jun 2006 288c Director's particulars changed
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
24 Mar 2006 288b Director resigned
24 Mar 2006 288b Director resigned
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
23 Feb 2006 288c Director's particulars changed
11 Jan 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 288a New director appointed
15 Jun 2005 288b Director resigned
17 May 2005 363s Return made up to 14/05/05; full list of members
01 Feb 2005 288b Director resigned