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)
04 Sep 2007 AA Full accounts made up to 31 March 2007
25 Jul 2007 363s Return made up to 18/07/07; no change of members
22 Aug 2006 AA Full accounts made up to 31 March 2006
31 Jul 2006 363s Return made up to 18/07/06; full list of members
04 Jan 2006 AA Full accounts made up to 31 March 2005
18 Aug 2005 363s Return made up to 18/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned;director resigned
24 Sep 2004 287 Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY
27 Jul 2004 363a Return made up to 18/07/04; no change of members
15 Jul 2004 AA Full accounts made up to 31 March 2004
06 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
28 Oct 2003 AA Full accounts made up to 31 March 2003
26 Jul 2003 363a Return made up to 18/07/03; no change of members
22 Nov 2002 AA Full accounts made up to 31 March 2002
16 Nov 2002 288c Secretary's particulars changed;director's particulars changed
16 Nov 2002 353 Location of register of members
15 Aug 2002 AUD Auditor's resignation
12 Aug 2002 363a Return made up to 18/07/02; full list of members
08 Aug 2002 353 Location of register of members
07 Nov 2001 288a New director appointed
15 Oct 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
15 Oct 2001 88(2)R Ad 19/07/01--------- us$ si 6290691@100=629069100 us$ ic 1/629069101
08 Aug 2001 155(6)a Declaration of assistance for shares acquisition