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HAMMOND SUPPORT SYSTEMS LIMITED

Company number 03966344

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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)
01 Apr 2005 288b Secretary resigned;director resigned
31 Mar 2005 288a New secretary appointed
02 Sep 2004 288a New director appointed
29 Jul 2004 AA Full accounts made up to 30 April 2004
29 Jun 2004 288b Secretary resigned;director resigned
29 Jun 2004 288a New secretary appointed
26 Apr 2004 363s Return made up to 06/04/04; full list of members
26 Apr 2004 363(288) Director's particulars changed
19 Mar 2004 123 Nc inc already adjusted 12/03/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2003 AA Full accounts made up to 30 April 2003
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 288a New director appointed
16 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 288a New director appointed
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 288b Director resigned
24 Apr 2003 363s Return made up to 06/04/03; full list of members
16 Dec 2002 AA Full accounts made up to 30 April 2002
11 Apr 2002 363s Return made up to 06/04/02; full list of members
11 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 2002 288b Director resigned
22 Aug 2001 AA Full accounts made up to 30 April 2001