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NICK HAMM PRODUCTIONS LIMITED

Company number 02898786

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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)
14 May 1998 287 Registered office changed on 14/05/98 from: 37 warren street london W1P 5PD
31 Mar 1998 363a Return made up to 15/02/98; full list of members
05 Mar 1998 AA Accounts for a small company made up to 30 April 1997
01 Apr 1997 363a Return made up to 15/02/97; full list of members
12 Mar 1997 AA Accounts for a small company made up to 30 April 1996
04 Jun 1996 AA Accounts for a small company made up to 30 April 1995
22 Feb 1996 363a Return made up to 15/02/96; full list of members
08 Feb 1996 288 Director's particulars changed
09 Mar 1995 363x Return made up to 15/02/95; full list of members
17 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1994 287 Registered office changed on 22/06/94 from: 37 warren street london W1P 5PD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/94 from: 37 warren street london W1P 5PD
22 Jun 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
15 Apr 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
15 Apr 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
08 Apr 1994 CERTNM Company name changed maredge LIMITED\certificate issued on 11/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed maredge LIMITED\certificate issued on 11/04/94
22 Mar 1994 287 Registered office changed on 22/03/94 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/94 from: 120 east road london N1 6AA
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1994 NEWINC Incorporation