BRIAN HAMM IES LIMITED

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Company Documents

DateDescription
15/09/1115 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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13/06/1113 June 2011 28/02/11 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE HAMM / 01/10/2009

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27/09/1027 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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23/07/1023 July 2010 28/02/10 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM RUNNYMEDE MALTHOUSE, HUMMER ROAD EGHAM SURREY TW20 9BD

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16/09/0816 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 29/02/08 TOTAL EXEMPTION FULL

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 THE MALTHOUSE, HUMMER ROAD EGHAM SURREY TW20 9BD

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED

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24/09/0724 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08

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14/09/0714 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: G OFFICE CHANGED 13/09/06 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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13/09/0613 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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