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HAMMOND PRODUCE LIMITED

Company number 03776727

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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)
20 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Philip Albert John Lilley on 1 January 2010
19 Jul 2010 CH01 Director's details changed for Thomas William Hammond on 1 January 2010
19 Jul 2010 CH01 Director's details changed for Andrew Edward Hammond on 1 January 2010
02 Jun 2010 AA Accounts for a medium company made up to 31 August 2009
13 Jul 2009 AA Accounts for a medium company made up to 31 August 2008
02 Jul 2009 363a Return made up to 25/05/09; full list of members
16 Jun 2009 288a Secretary appointed john arthur harrison
11 Jun 2009 288b Appointment terminated secretary hugh baker
14 Aug 2008 363a Return made up to 25/05/08; full list of members
12 Jun 2008 AA Accounts for a small company made up to 31 August 2007
21 Jun 2007 363a Return made up to 25/05/07; full list of members
25 Apr 2007 AA Accounts for a small company made up to 30 September 2006
23 Jan 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
06 Dec 2006 225 Accounting reference date extended from 31/05/06 to 30/09/06
15 Jun 2006 363s Return made up to 25/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 AA Accounts for a small company made up to 31 May 2005
25 Jun 2005 363s Return made up to 25/05/05; full list of members
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New director appointed
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Secretary resigned;director resigned
02 Jun 2004 363s Return made up to 25/05/04; full list of members