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HAMMER GROUP LIMITED

Company number 03829646

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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)
04 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
26 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Jason Goodard on 25 July 2010
02 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Sep 2009 363a Return made up to 25/07/09; full list of members
28 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
18 Sep 2008 363a Return made up to 25/07/08; full list of members
19 Nov 2007 AA Full accounts made up to 31 January 2007
17 Sep 2007 363s Return made up to 25/07/07; no change of members
05 Dec 2006 AA Full accounts made up to 31 January 2006
13 Oct 2006 363s Return made up to 25/07/06; full list of members
14 Nov 2005 363s Return made up to 25/07/05; full list of members
30 Aug 2005 AA Group of companies' accounts made up to 31 January 2005
18 Mar 2005 288a New director appointed
28 Feb 2005 155(6)a Declaration of assistance for shares acquisition
28 Feb 2005 155(6)b Declaration of assistance for shares acquisition
28 Feb 2005 155(6)b Declaration of assistance for shares acquisition
28 Feb 2005 155(6)b Declaration of assistance for shares acquisition
23 Feb 2005 395 Particulars of mortgage/charge
22 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 01/12/99
22 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005 MEM/ARTS Memorandum and Articles of Association
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association