WILLIAMS MURRAY HAMM LIMITED

Company number 03305951

Date	Type	Description	View / Download
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 18,890.00	(4 pages)
31 May 2012	AP03	Appointment of Matthew John Gilmore as a secretary	(1 page)
31 May 2012	TM02	Termination of appointment of Paul Bruford as a secretary	(1 page)
15 Mar 2012	TM01	Termination of appointment of Panna Rose as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(6 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
23 Nov 2011	AP03	Appointment of Mr Paul Bruford as a secretary	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Julie Fawcett as a secretary	(1 page)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
26 Jul 2011	AP01	Appointment of Mr Robert Thomas Tickler Essex as a director	(3 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
21 Jul 2011	TM01	Termination of appointment of Iain Johnston as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Bryan Wilsher as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Graeme Richard Harris as a director	(3 pages)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
07 Oct 2010	AP01	Appointment of Mr Gary Morris as a director	(2 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Mar 2010	TM01	Termination of appointment of Andrew Murray as a director	(1 page)
16 Mar 2010	AP01	Appointment of Mrs Panna Rose as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(6 pages)
01 Feb 2010	CH01	Director's details changed for Mr Bryan Guy Wilsher on 31 December 2009	(2 pages)