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HAMMOND BRIDGE LIMITED

Company number 03082707

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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)
17 Dec 2004 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
22 Nov 2004 288a New director appointed
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
20 Aug 2004 363s Return made up to 21/07/04; full list of members
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
24 Mar 2004 MEM/ARTS Memorandum and Articles of Association
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 AA Group of companies' accounts made up to 29 September 2003
16 Dec 2003 AA Group of companies' accounts made up to 28 December 2002
16 Dec 2003 225 Accounting reference date shortened from 31/12/03 to 29/09/03
28 Nov 2003 288b Director resigned
31 Oct 2003 MEM/ARTS Memorandum and Articles of Association
31 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
29 Jul 2003 363s Return made up to 21/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2003 288c Secretary's particulars changed;director's particulars changed
07 Jan 2003 288a New secretary appointed;new director appointed
07 Jan 2003 288b Secretary resigned;director resigned
12 Aug 2002 363s Return made up to 21/07/02; change of members
13 Jun 2002 AA Group of companies' accounts made up to 31 December 2001