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HAMMOND OPTICIANS LIMITED

Company number 06064775

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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)
05 Aug 2008 363a Return made up to 24/01/08; full list of members
06 Aug 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
25 Jul 2007 123 Nc inc already adjusted 20/06/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 88(2)R Ad 20/06/07--------- £ si 99@1=99 £ ic 1/100
09 Jul 2007 CERTNM Company name changed vectour LIMITED\certificate issued on 09/07/07
21 Jun 2007 287 Registered office changed on 21/06/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288a New director appointed
24 Jan 2007 NEWINC Incorporation