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HAMMOND GROUP HOLDINGS LIMITED

Company number 02779675

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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)
25 Apr 2005 288b Secretary resigned;director resigned
25 Apr 2005 288b Director resigned
12 Oct 2004 363s Return made up to 30/09/04; full list of members
27 Jul 2004 AA Accounts made up to 31 March 2004
02 Dec 2003 AA Accounts made up to 31 March 2003
19 Nov 2003 363s Return made up to 30/09/03; full list of members
01 Oct 2003 MEM/ARTS Memorandum and Articles of Association
01 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Director resigned
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
07 Feb 2003 155(6)b Declaration of assistance for shares acquisition
07 Feb 2003 155(6)b Declaration of assistance for shares acquisition
07 Feb 2003 155(6)a Declaration of assistance for shares acquisition
07 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003 288b Director resigned
28 Jan 2003 395 Particulars of mortgage/charge
04 Oct 2002 122 £ sr 225000@1 30/09/02