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HAMMER & KENDALL LIMITED

Company number 03855620

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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)
14 Oct 2008 363a Return made up to 08/10/08; full list of members
14 Oct 2008 288c Director and secretary's change of particulars / millicent kendall / 01/10/2008
25 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Oct 2007 363a Return made up to 08/10/07; full list of members
15 Oct 2007 353 Location of register of members
01 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Nov 2006 363a Return made up to 08/10/05; full list of members; amend
08 Nov 2006 363a Return made up to 08/10/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Oct 2005 363a Return made up to 08/10/05; full list of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: 66 wigmore street london W1U 2HQ
21 Oct 2005 288c Secretary's particulars changed;director's particulars changed
15 Jun 2005 123 Nc inc already adjusted 19/04/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Oct 2004 363a Return made up to 08/10/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Nov 2003 363a Return made up to 08/10/03; full list of members
14 Nov 2003 288c Secretary's particulars changed;director's particulars changed
14 Mar 2003 AA Total exemption full accounts made up to 31 October 2002
22 Nov 2002 363a Return made up to 08/10/02; full list of members
22 Nov 2002 353 Location of register of members
22 Nov 2002 287 Registered office changed on 22/11/02 from: 48 portland place london W1N 4AJ
20 Nov 2002 288c Director's particulars changed