- Company Overview for HAMSARD 3114 LIMITED (01552648)
- Filing history for HAMSARD 3114 LIMITED (01552648)
- People for HAMSARD 3114 LIMITED (01552648)
- Charges for HAMSARD 3114 LIMITED (01552648)
- More for HAMSARD 3114 LIMITED (01552648)
| 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) |
|---|---|---|---|
| 11 Nov 2009 | CH01 | Director's details changed for Nicholas Simon Harding on 1 October 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for David Anthony Mascord on 1 October 2009 | |
| 14 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 05 Aug 2009 | 287 | Registered office changed on 05/08/2009 from scala house 122 abbey street nuneaton warwickshire,CV11 5BZ | |
| 22 Apr 2009 | 288a | Director appointed matthew frederick proctor | |
| 22 Apr 2009 | 288a | Secretary appointed mawlaw secretaries LIMITED | |
| 30 Mar 2009 | 288a | Director appointed nicholas simon harding | |
| 30 Mar 2009 | 288b | Appointment terminated director susan ball | |
| 23 Feb 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 02 Dec 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 24 Nov 2008 | 363a | Return made up to 26/10/08; full list of members | |
| 29 Jul 2008 | 288b | Appointment terminate, director and secretary jonathan james shipley logged form | |
| 28 Jul 2008 | 288b | Appointment terminated director jonathan shipley | |
| 28 Jul 2008 | 288a | Director appointed susan ball | |
| 28 Jul 2008 | 288a | Director appointed david mascord | |
| 28 Jul 2008 | 288a | Director appointed jonathon hughes | |
| 24 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Mar 2008 | CERTNM | Company name changed shipley investments LIMITED\certificate issued on 20/03/08 | |
| 28 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 23 Nov 2007 | 363s | Return made up to 26/10/07; full list of members | |
| 07 Feb 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 27 Nov 2006 | 363s | Return made up to 26/10/06; full list of members | |
| 22 Feb 2006 | AA | Accounts for a small company made up to 31 March 2005 | |
| 30 Nov 2005 | 363s | Return made up to 26/10/05; full list of members | |
| 01 Feb 2005 | AA | Accounts for a small company made up to 31 March 2004 |