- Company Overview for HAMSARD 2364 LIMITED (04254554)
- Filing history for HAMSARD 2364 LIMITED (04254554)
- People for HAMSARD 2364 LIMITED (04254554)
- Insolvency for HAMSARD 2364 LIMITED (04254554)
- More for HAMSARD 2364 LIMITED (04254554)
| 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 |