HAMSARD 2364 LIMITED

Company number 04254554

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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)
20 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
06 Jul 2010 SH14 Redenomination of shares. Statement of capital 27 May 2010
01 Jul 2010 TM01 Termination of appointment of Robin Graham-Adriani as a director
28 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Robin Paul Graham Adriani on 12 October 2009
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
24 Jul 2009 363a Return made up to 18/07/09; full list of members
24 Jul 2009 353 Location of register of members
02 Feb 2009 AUD Auditor's resignation
02 Feb 2009 AUD Auditor's resignation
11 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Nov 2008 AA Full accounts made up to 31 March 2008
02 Oct 2008 288a Secretary appointed garry elliot barnes
02 Oct 2008 288b Appointment terminated secretary antonio ventrella
03 Sep 2008 287 Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
20 Aug 2008 363s Return made up to 18/07/08; no change of members
09 Jul 2008 288a Director appointed garry elliot barnes
07 Jul 2008 288a Director appointed geoffrey peter martin
07 Jul 2008 288a Director appointed simon antony peckham
04 Jul 2008 288b Appointment terminated director neil bamford