HAMMOND BRIDGE LIMITED

Company number 03082707

Date	Type	Description	View / Download
01 May 2008	288b	Appointment terminated director richard lamming	(1 page)
10 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
10 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
10 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
10 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2008	288b	Director resigned	(1 page)
06 Dec 2007	AA	Group of companies' accounts made up to 30 September 2007	(31 pages)
21 Aug 2007	363s	Return made up to 21/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(15 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition upto 20000 30/01/07	(1 page)
20 Jan 2007	AA	Group of companies' accounts made up to 1 October 2006	(32 pages)
20 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
14 Sep 2006	288a	New director appointed	(1 page)
14 Sep 2006	288a	New director appointed	(1 page)
29 Aug 2006	363s	Return made up to 21/07/06; no change of members	(10 pages)
02 Aug 2006	AA	Group of companies' accounts made up to 2 October 2005	(32 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Jan 2006	288a	New secretary appointed	(1 page)
12 Jan 2006	288a	New director appointed	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
24 Oct 2005	288b	Director resigned	(1 page)
24 Oct 2005	288b	Secretary resigned	(1 page)
24 Aug 2005	363s	Return made up to 21/07/05; change of members	(10 pages)
24 Dec 2004	AA	Group of companies' accounts made up to 3 October 2004	(29 pages)
17 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)