HAMMOND OF HENDON LTD

Company Documents

DateDescription
20/01/1420 January 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
189C BRENT CRESCENT
NORTH CIRCULAR ROAD
LONDON
NW10 7XR

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24/12/1324 December 2013 STATEMENT OF AFFAIRS/4.19

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24/12/1324 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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24/12/1324 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/10/1326 October 2013 APPOINTMENT TERMINATED, SECRETARY JOHNNY FITSIOU

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03/09/133 September 2013 Annual return made up to 19 June 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS FITSIOU / 01/10/2009

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26/07/1026 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/08/074 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/08/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/08/067 August 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/09/058 September 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/07/0430 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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27/07/0327 July 2003 NEW SECRETARY APPOINTED

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27/07/0327 July 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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