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HAMMOND RAGGETT & COMPANY LIMITED

Company number 04087392

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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)
22 Oct 2007 363a Return made up to 10/10/07; full list of members
30 Aug 2007 288a New director appointed
20 Jul 2007 88(2)R Ad 28/06/07--------- £ si 2734@1=2734 £ ic 25100/27834
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2006 363a Return made up to 10/10/06; full list of members
18 Aug 2006 288c Director's particulars changed
31 May 2006 AA Full accounts made up to 31 December 2005
14 Oct 2005 363a Return made up to 10/10/05; full list of members
20 Sep 2005 288c Director's particulars changed
07 Jul 2005 288c Director's particulars changed
03 May 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 288c Director's particulars changed
15 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(287) ‐ Registered office changed on 15/10/04
23 Jun 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 155(6)b Declaration of assistance for shares acquisition
30 Apr 2004 155(6)a Declaration of assistance for shares acquisition
31 Mar 2004 395 Particulars of mortgage/charge
31 Mar 2004 155(6)b Declaration of assistance for shares acquisition
31 Mar 2004 155(6)a Declaration of assistance for shares acquisition
25 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale of bmw 17/03/04
25 Mar 2004 AUD Auditor's resignation
25 Mar 2004 287 Registered office changed on 25/03/04 from: c/o josolyne & co silk house, park green macclesfield cheshire SK11 7QW