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SLEDGEHAMMER HOLDINGS COMPANY LIMITED

Company number 02329031

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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)
21 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agrmt appr 08/04/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 AUD Auditor's resignation
15 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Secretary resigned;director resigned
04 Jan 2005 363s Return made up to 16/12/04; full list of members
26 Oct 2004 AA Accounts for a small company made up to 30 September 2003
16 Dec 2003 363s Return made up to 16/12/03; full list of members
28 Jul 2003 AA Accounts for a small company made up to 30 September 2002
12 Dec 2002 363s Return made up to 16/12/02; full list of members
25 Jul 2002 AA Accounts for a small company made up to 30 September 2001
09 Jul 2002 403a Declaration of satisfaction of mortgage/charge
09 Jul 2002 403a Declaration of satisfaction of mortgage/charge
19 Dec 2001 363s Return made up to 16/12/01; full list of members
29 Nov 2001 AA Total exemption small company accounts made up to 30 September 2000
26 Mar 2001 288c Director's particulars changed
26 Mar 2001 288c Secretary's particulars changed;director's particulars changed
26 Mar 2001 287 Registered office changed on 26/03/01 from: alicks hill house high street billingshurst west sussex RH14 9EP
04 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 04/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999