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WILLIAMS MURRAY HAMM LIMITED

Company number 03305951

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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)
01 Feb 2010 CH01 Director's details changed for Mr Bryan Guy Wilsher on 31 December 2009
01 Feb 2010 CH01 Director's details changed for Garrick Hamm on 31 December 2009
01 Feb 2010 CH01 Director's details changed for Richard Charles John Williams on 31 December 2009
01 Feb 2010 CH01 Director's details changed for Mr Iain Barrie Johnston on 31 December 2009
01 Feb 2010 CH03 Secretary's details changed for Mrs Julie Fawcett on 31 December 2009
01 Feb 2010 CH01 Director's details changed for Andrew Richard Murray on 31 December 2009
12 Nov 2009 CH01 Director's details changed for Richard Charles John Williams on 12 November 2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from 147A grosvenor road london SW1V 3JY
22 Jul 2009 AA Accounts for a small company made up to 31 December 2008
23 Jan 2009 363a Return made up to 22/01/09; full list of members
27 Oct 2008 288a Director appointed mr iain barrie johnston
21 Jul 2008 AA Accounts for a small company made up to 31 December 2007
15 Jul 2008 288a Secretary appointed mrs julie fawcett
15 Jul 2008 288b Appointment terminated secretary ali gray
19 May 2008 288b Appointment terminated director charles hoult
23 Jan 2008 363a Return made up to 22/01/08; full list of members
23 Jan 2008 190 Location of debenture register
23 Jan 2008 353 Location of register of members
23 Jan 2008 287 Registered office changed on 23/01/08 from: crown reach, 147A grosvenor road london SW1V 3JY
23 Nov 2007 288c Secretary's particulars changed
19 Sep 2007 AA Accounts for a small company made up to 31 December 2006
03 Aug 2007 155(6)a Declaration of assistance for shares acquisition
26 Jul 2007 395 Particulars of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
11 May 2007 288a New director appointed