HAMMOND GROUP HOLDINGS LIMITED

Company number 02779675

Date	Type	Description	View / Download
26 Sep 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
17 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(26 pages)
24 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2002	MISC	Re section 394	(1 page)
13 Mar 2002	287	Registered office changed on 13/03/02 from: 6 king edwards court king edwards square sutton coldfield B73 6AP	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option 29/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
27 Nov 2001	122	£ ic 2575000/2350000 26/10/01 £ sr 225000@1=225000	(1 page)
14 Nov 2001	363s	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 14/11/01	(11 pages)
31 Oct 2000	363s	Return made up to 30/09/00; full list of members	(11 pages)
27 Sep 2000	AA	Full group accounts made up to 31 March 2000	(27 pages)
07 Sep 2000	288b	Director resigned	(1 page)
05 Feb 2000	288a	New director appointed	(4 pages)
30 Dec 1999	288b	Director resigned	(1 page)
03 Nov 1999	363s	Return made up to 30/09/99; full list of members	(11 pages)
14 Oct 1999	AA	Full group accounts made up to 31 March 1999	(28 pages)
15 Jan 1999	AA	Full group accounts made up to 31 March 1998	(22 pages)
22 Dec 1998	288c	Director's particulars changed	(1 page)
08 Dec 1998	363s	Return made up to 30/09/98; no change of members 363(287) ‐ Registered office changed on 08/12/98	(4 pages)
17 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1998	128(4)	Notice of assignment of name or new name to shares	(2 pages)
06 Apr 1998	122	Recon 12/03/98	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)