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HAMMONDS GROUP LIMITED

Company number 06649083

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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)
06 Aug 2009 288a Director appointed mr philip richard hammonds
06 Aug 2009 288a Director appointed mrs patricia margaret hammonds
06 Aug 2009 288a Director appointed mr cedric hammonds
05 Aug 2009 288a Director appointed mr adrian hammonds
05 Aug 2009 288b Appointment terminated director nicholas allsopp
05 Aug 2009 288b Appointment terminated secretary midlands secretarial management LIMITED
07 Apr 2009 123 Nc inc already adjusted 26/09/08
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Feb 2009 88(3) Particulars of contract relating to shares
03 Feb 2009 88(2) Ad 26/09/08\gbp si 999@1=999\gbp ic 1/1000\
02 Oct 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
17 Jul 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
16 Jul 2008 NEWINC Incorporation