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EXERTIS HAMMER LIMITED

Company number 02640532

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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)
02 Aug 2012 AA Full accounts made up to 31 January 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for James Stidwill on 15 June 2012
30 Jul 2012 CH01 Director's details changed for Paul Matravers on 1 July 2012
30 Jul 2012 CH01 Director's details changed for Frithjof Johnsen on 9 July 2012
30 Jul 2012 CH01 Director's details changed for Jason Mark Beeson on 1 July 2012
30 Jul 2012 CH01 Director's details changed for Jason Goddard on 1 July 2012
30 Jul 2012 CH03 Secretary's details changed for Frithjof Johnsen on 9 July 2012
03 Aug 2011 AA Full accounts made up to 31 January 2011
29 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
26 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 January 2010
08 Sep 2009 363a Return made up to 28/07/09; full list of members
01 Sep 2009 AA Full accounts made up to 31 January 2009
02 Sep 2008 363a Return made up to 28/07/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 January 2008
17 Sep 2007 363s Return made up to 28/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2007 AA Full accounts made up to 31 January 2007
13 Oct 2006 363s Return made up to 28/07/06; full list of members
06 Sep 2006 AA Full accounts made up to 31 January 2006
14 Nov 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Aug 2005 MAR Re-registration of Memorandum and Articles
31 Aug 2005 BS Balance Sheet
31 Aug 2005 AUDR Auditor's report