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HAMSARD 2386 LIMITED

Company number 04287995

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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)
21 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 TM01 Termination of appointment of Robin Graham-Adriani as a director
24 Jun 2010 SH14 Redenomination of shares. Statement of capital 27 May 2010
23 Dec 2009 AAMD Amended full accounts made up to 31 December 2008
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 Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
25 Sep 2009 363a Return made up to 14/09/09; full list of members
04 Sep 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
29 Oct 2008 363a Return made up to 14/09/08; full list of members
29 Oct 2008 353 Location of register of members
02 Oct 2008 288a Secretary appointed garry elliot barnes
02 Oct 2008 288b Appointment terminated secretary antonio ventrella
04 Sep 2008 287 Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
16 Jul 2008 288a Director appointed garry elliot barnes