HAMMERSMITH (WP) LIMITED
Company number 02884256 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2014 | DECLARATION OF SOLVENCY | View document |
| 20 Aug 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Aug 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 01/12/2013 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 23/02/2013 | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 23/09/2013 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 23/09/2013 | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD AMY | View document |
| 12 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013 | View document |
| 22 Feb 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU ENGLAND | View document |
| 25 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE ENGLAND | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON / 29/06/2012 | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY | View document |
| 17 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED THOMAS GORDON | View document |
| 23 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 2 Feb 2012 | CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 23 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Feb 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LYSTER | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Feb 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LYSTER / 22/02/2010 | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jul 2009 | SECRETARY APPOINTED TARGET NOMINEES LIMITED | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY WINTERS REGISTRARS LIMITED | View document |
| 3 Apr 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 2 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AR | View document |
| 20 Mar 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2004 | DELIVERY EXT'D 3 MTH 31/05/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 4 Apr 2003 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 27 Mar 2002 | DELIVERY EXT'D 3 MTH 31/05/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB | View document |
| 2 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 31 Jan 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | View document |
| 4 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 26 Mar 1997 | S252 DISP LAYING ACC 13/03/97 | View document |
| 26 Mar 1997 | S366A DISP HOLDING AGM 13/03/97 | View document |
| 26 Mar 1997 | S386 DISP APP AUDS 13/03/97 | View document |
| 1 Feb 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 22 Dec 1995 | DIRECTOR RESIGNED | View document |
| 22 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS | View document |
| 15 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 15 Nov 1994 | ADOPT MEM AND ARTS 03/11/94 | View document |
| 25 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 24 Aug 1994 | COMPANY NAME CHANGED DOUBLEANY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/08/94 | View document |
| 30 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 22 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |