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HAMMA & GLAMMA PRODUCTIONS LIMITED

Company number 04067707

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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)
28 Sep 2005 287 Registered office changed on 28/09/05 from: 66 wigmore street london W1U 2HQ
06 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Dec 2004 288a New secretary appointed
03 Dec 2004 288b Secretary resigned
03 Dec 2004 363a Return made up to 07/09/04; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Oct 2003 363a Return made up to 07/09/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Jan 2003 287 Registered office changed on 10/01/03 from: 48 portland place london W1B 1AJ
10 Jan 2003 363a Return made up to 07/09/02; full list of members
10 Jan 2003 353 Location of register of members
24 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 122 S-div 20/06/02
24 Jul 2002 88(2)R Ad 01/07/02--------- £ si 115@.1=11 £ ic 88/99
24 Jul 2002 88(2)R Ad 20/06/02--------- £ si 875@.1=87 £ ic 1/88
24 Jul 2002 288a New director appointed
13 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Oct 2001 363a Return made up to 07/09/01; full list of members
02 Aug 2001 287 Registered office changed on 02/08/01 from: 37 dolphin house smugglers way london SW18 1DE
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New secretary appointed
13 Sep 2000 288b Director resigned
13 Sep 2000 288b Secretary resigned
07 Sep 2000 NEWINC Incorporation