HAMMOND PHILLIPS LIMITED

Company number 02983047

Date	Type	Description	View / Download
16 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	(5 pages)
07 Aug 2003	CERTNM	Company name changed hpps LIMITED\certificate issued on 07/08/03	(2 pages)
02 Jan 2003	AA	Accounts for a small company made up to 30 April 2002	(5 pages)
20 Nov 2002	363s	Return made up to 25/10/02; full list of members	(10 pages)
20 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
19 Nov 2001	363s	Return made up to 25/10/01; full list of members	(9 pages)
19 Nov 2001	363(287)	Registered office changed on 19/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
27 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	363s	Return made up to 25/10/00; full list of members; amend	(10 pages)
25 Oct 2000	363s	Return made up to 25/10/00; full list of members	(9 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
23 May 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
12 Apr 2000	288b	Director resigned	(1 page)
24 Nov 1999	363s	Return made up to 25/10/99; full list of members	(9 pages)
22 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
08 May 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
18 Nov 1998	363s	Return made up to 25/10/98; full list of members	(8 pages)
12 Nov 1998	MA	Memorandum and Articles of Association	(13 pages)
12 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
18 Aug 1998	88(2)R	Ad 09/07/98--------- £ si 9000@.1=900 £ ic 100/1000	(2 pages)
25 Jul 1998	128(1)	Statement of rights attached to allotted shares	(1 page)
15 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1998	123	£ nc 100/1000 25/06/98	(1 page)

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