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HAMMOND & BROWN LIMITED

Company number 04656110

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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)
02 Jan 2007 288b Director resigned
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
01 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2006 363s Return made up to 04/02/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 May 2005 395 Particulars of mortgage/charge
16 Mar 2005 363s Return made up to 04/02/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Oct 2004 395 Particulars of mortgage/charge
23 Apr 2004 395 Particulars of mortgage/charge
27 Feb 2004 363s Return made up to 04/02/04; full list of members
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Secretary resigned
13 Apr 2003 MEM/ARTS Memorandum and Articles of Association
10 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
04 Apr 2003 88(2)R Ad 14/03/02--------- £ si 9000@1=9000 £ ic 1/9001
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New secretary appointed;new director appointed
01 Apr 2003 287 Registered office changed on 01/04/03 from: 16 churchill way cardiff CF10 2DX
27 Mar 2003 CERTNM Company name changed sheerscale LIMITED\certificate issued on 27/03/03
04 Feb 2003 NEWINC Incorporation