WILLIAMS MURRAY HAMM LIMITED

Company number 03305951

Date	Type	Description	View / Download
21 Jun 2005	RESOLUTIONS	Resolutions RES14 ‐ 10000 01/06/05
21 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2005	363s	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 07/02/05	(8 pages)
07 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
29 Mar 2004	363s	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2004	288c	Secretary's particulars changed	(1 page)
09 Mar 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	288c	Director's particulars changed	(1 page)
19 Nov 2003	287	Registered office changed on 19/11/03 from: greenwood house 4/7 salisbury court london EC4Y 8BT	(1 page)
28 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
28 Jan 2003	363a	Return made up to 22/01/03; full list of members	(7 pages)
02 Dec 2002	288c	Director's particulars changed	(1 page)
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
27 Sep 2002	288b	Secretary resigned	(2 pages)
27 Sep 2002	288a	New secretary appointed	(4 pages)
05 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2002	363a	Return made up to 22/01/02; full list of members	(7 pages)
11 Dec 2001	288b	Director resigned	(1 page)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
05 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2001	363a	Return made up to 22/01/01; full list of members	(8 pages)
26 Jan 2001	288b	Secretary resigned	(1 page)
13 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
28 Mar 2000	363a	Return made up to 22/01/00; full list of members	(7 pages)