- Company Overview for HAMMOND PHILLIPS TRUSTEES LIMITED (05275822)
- Filing history for HAMMOND PHILLIPS TRUSTEES LIMITED (05275822)
- People for HAMMOND PHILLIPS TRUSTEES LIMITED (05275822)
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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) |
|---|---|---|---|
| 17 Aug 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Dec 2009 | AR01 |
Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
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| 15 Dec 2009 | CH01 | Director's details changed for Christopher Tan on 14 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Terence Leslie Pelham on 14 December 2009 | |
| 28 Dec 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 13 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
| 29 Dec 2007 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 30 Nov 2007 | 363a | Return made up to 02/11/07; full list of members | |
| 11 Nov 2006 | 363s | Return made up to 02/11/06; full list of members | |
| 11 Nov 2006 | 363(288) |
Director's particulars changed
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| 31 Oct 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 28 Jul 2006 | 287 | Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE | |
| 29 Dec 2005 | 363s | Return made up to 02/11/05; full list of members | |
| 19 Aug 2005 | 225 | Accounting reference date extended from 30/11/05 to 30/04/06 | |
| 11 Aug 2005 | MA | Memorandum and Articles of Association | |
| 11 Aug 2005 | 88(2)R | Ad 28/07/05--------- £ si 1@1=1 £ ic 1/2 | |
| 05 Aug 2005 | CERTNM | Company name changed yalenote LIMITED\certificate issued on 05/08/05 | |
| 17 Jan 2005 | 288a | New secretary appointed;new director appointed | |
| 10 Jan 2005 | 287 | Registered office changed on 10/01/05 from: 2 fitzhardinge street london W1H 9PN | |
| 10 Jan 2005 | 288b | Secretary resigned | |
| 10 Jan 2005 | 288b | Director resigned | |
| 10 Jan 2005 | 288a | New director appointed | |
| 18 Nov 2004 | 287 | Registered office changed on 18/11/04 from: 41 chalton street london NW1 1JD | |
| 02 Nov 2004 | NEWINC | Incorporation |