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HAMSARD FIVE THOUSAND AND EIGHTEEN LIMITED

Company number 03728920

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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)
05 Apr 2009 288c Director and secretary's change of particulars / neil maclaurin / 25/03/2009
28 Mar 2009 363a Return made up to 26/02/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Jul 2008 363a Return made up to 26/02/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Mar 2007 363a Return made up to 26/02/07; full list of members
01 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
06 Mar 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
29 Jun 2005 287 Registered office changed on 29/06/05 from: 13 hornbeam square south harrogate north yorkshire HG2 8NB
21 Jun 2005 CERT15 Certificate of reduction of issued capital
18 Jun 2005 OC138 Reduction of iss capital and minute (oc)
18 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 1799994 09/05/05
18 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors not liable 09/05/05
18 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 363s Return made up to 26/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2004 AA Full accounts made up to 31 October 2003