HAMMOND BARBARA LACEY LIMITED

Company number 03763422

Date	Type	Description	View / Download
07 May 2004	363s	Return made up to 30/04/04; no change of members	(6 pages)
09 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(2 pages)
22 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
18 Jun 2002	363s	Return made up to 30/04/02; full list of members	(6 pages)
26 Jul 2001	123	Nc inc already adjusted 02/07/01	(1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Jul 2001	88(2)R	Ad 03/07/01--------- £ si 250@1=250 £ ic 750/1000	(2 pages)
12 Jun 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
04 Apr 2001	88(2)R	Ad 15/09/00--------- £ si 748@1=748 £ ic 2/750	(2 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
20 Jan 2001	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
24 Aug 2000	363s	Return made up to 30/04/00; full list of members	(7 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Secretary resigned	(1 page)
17 Nov 1999	288a	New secretary appointed	(2 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 1 london road southampton hampshire SO15 2AE	(1 page)
15 Nov 1999	CERTNM	Company name changed macedrift LIMITED\certificate issued on 16/11/99	(2 pages)
10 Sep 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)

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