HAMMOND PHILLIPS LIMITED

Company number 02983047

Date	Type	Description	View / Download
27 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
19 Nov 2008	363a	Return made up to 25/10/08; full list of members	(8 pages)
19 Nov 2008	353	Location of register of members	(1 page)
29 Dec 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
16 Nov 2007	363s	Return made up to 25/10/07; full list of members	(11 pages)
28 Feb 2007	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	123	Nc inc already adjusted 13/12/06	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
04 Dec 2006	363s	Return made up to 25/10/06; full list of members	(10 pages)
04 Dec 2006	363(288)	Director's particulars changed
21 Nov 2006	288c	Director's particulars changed	(1 page)
21 Nov 2006	288c	Director's particulars changed	(1 page)
07 Aug 2006	287	Registered office changed on 07/08/06 from: 2 fitzhardinge street london W1H 6EE	(1 page)
22 Dec 2005	363s	Return made up to 25/10/05; full list of members	(9 pages)
14 Dec 2005	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
24 Nov 2004	363s	Return made up to 25/10/04; no change of members	(8 pages)
04 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(5 pages)
25 Nov 2003	363s	Return made up to 25/10/03; no change of members	(8 pages)
25 Nov 2003	363(288)	Director's particulars changed

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