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HANSARD SOCIETY LIMITED

Company number 04332105

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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)
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 288a New secretary appointed;new director appointed
27 Jun 2006 288b Secretary resigned
22 Jun 2006 AA Full accounts made up to 31 December 2005
13 Jan 2006 363a Annual return made up to 30/11/05
13 Jan 2006 288c Director's particulars changed
13 Jan 2006 288c Director's particulars changed
04 Nov 2005 287 Registered office changed on 04/11/05 from: 9 kingsway london WC2B 6XF
30 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 288b Director resigned
28 Jun 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 288b Director resigned
16 Dec 2004 363s Annual return made up to 30/11/04
01 Jun 2004 AA Full accounts made up to 31 December 2003
30 Dec 2003 363s Annual return made up to 30/11/03
  • 363(288) ‐ Secretary's particulars changed
30 Sep 2003 288b Secretary resigned
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New secretary appointed
30 Aug 2003 288b Secretary resigned
12 Jun 2003 AA Full accounts made up to 31 December 2002
18 Dec 2002 363s Annual return made up to 30/11/02
  • 363(287) ‐ Registered office changed on 18/12/02