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HAMMERSLEY LIMITED

Company number 00461064

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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)
18 Jul 2003 363s Return made up to 02/07/03; full list of members
18 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
21 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Aug 2002 363s Return made up to 02/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
29 Aug 2001 363s Return made up to 02/07/01; full list of members
21 Aug 2000 363s Return made up to 02/07/00; full list of members
02 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
25 Aug 1999 AA Accounts for a small company made up to 31 March 1999
25 Aug 1999 363s Return made up to 02/07/99; full list of members
02 Sep 1998 AA Accounts for a small company made up to 31 March 1998
27 Jul 1998 363s Return made up to 02/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/98; full list of members
08 Oct 1997 AA Full accounts made up to 31 December 1996
10 Sep 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
26 Aug 1997 363s Return made up to 02/07/97; full list of members
06 Jun 1997 403a Declaration of satisfaction of mortgage/charge
06 Jun 1997 403a Declaration of satisfaction of mortgage/charge
05 Jun 1997 AUD Auditor's resignation
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1997 288a New secretary appointed
02 Jun 1997 395 Particulars of mortgage/charge
29 May 1997 288b Director resigned
29 May 1997 288b Secretary resigned;director resigned
29 May 1997 288b Director resigned