HAMMERSLEY VALUE MANAGEMENT LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1112 May 2011 APPLICATION FOR STRIKING-OFF

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN HAMMERSLEY / 18/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALBERT HAMMERSLEY / 18/12/2009

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07/01/107 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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07/01/107 January 2010 SAIL ADDRESS CREATED

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/01/0818 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/12/05

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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14/02/0414 February 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: DE MONTFORT HOUSE 18 MILVERTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 5BA

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 9 HOME CLOSE BUBBENHALL WARWICKSHIRE CV8 3JD

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: WESTGATE HOUSE BROOK STREET WARWICK CV34 3BG

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12/02/0212 February 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 NEW SECRETARY APPOINTED

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08/01/018 January 2001 DIRECTOR RESIGNED

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08/01/018 January 2001 SECRETARY RESIGNED

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18/12/0018 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0018 December 2000 Incorporation

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