HAMMOND BRIDGE LIMITED

Company number 03082707

Date	Type	Description	View / Download
26 Aug 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 24 August 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 75,650	(5 pages)
05 Jun 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Gen business 24/02/2015	(3 pages)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 75,650	(5 pages)
10 Jun 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
13 May 2014	CC04	Statement of company's objects	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Oct 2013	TM01	Termination of appointment of Melanie Teal as a director	(1 page)
03 Oct 2013	AP01	Appointment of Mr Glenn Peter Leech as a director	(2 pages)
03 Sep 2013	AUD	Auditor's resignation	(1 page)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
19 Jun 2013	AP01	Appointment of Mr Ian John Webb as a director	(2 pages)
19 Jun 2013	AA01	Current accounting period shortened from 29 September 2013 to 31 August 2013	(1 page)
19 Jun 2013	TM01	Termination of appointment of Michael Gahan as a director	(1 page)
10 Jun 2013	CH01	Director's details changed for Mr Jonathan Michael Bunting on 6 June 2013	(2 pages)
29 Apr 2013	CH01	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013	(2 pages)
19 Dec 2012	AA	Full accounts made up to 30 September 2012	(13 pages)
12 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Oct 2012	AD01	Registered office address changed from Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 29 October 2012	(1 page)
13 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(7 pages)
24 Apr 2012	AP01	Appointment of Mr Nicholas John Gresham as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Jonathan Michael Bunting as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Mark Richard Cashmore as a director	(2 pages)