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HAMSARD 2492 LIMITED

Company number 04360837

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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)
25 May 2016	TM01	Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016	View PDF Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	TM02	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016	View PDF Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	TM01	Termination of appointment of Helen Christine Gordon as a director on 18 May 2016	View PDF Termination of appointment of Helen Christine Gordon as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 18 April 2016	View PDF Termination of appointment of Nicholas Peter On as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	View PDF Appointment of Adam Mcghin as a secretary on 4 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	View PDF Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015	View PDF Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AP01	Appointment of Helen Christine Gordon as a director on 31 December 2015	View PDF Appointment of Helen Christine Gordon as a director on 31 December 2015 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AP01	Appointment of Paul Barber as a director on 12 January 2016	View PDF Appointment of Paul Barber as a director on 12 January 2016 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	MR01	Registration of charge 043608370006, created on 14 January 2016	View PDF Registration of charge 043608370006, created on 14 January 2016 - link opens in a new window - 71 pages (71 pages)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	CH01	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015	View PDF Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AA	Accounts made up to 30 September 2014	View PDF Accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders	View PDF Annual return made up to 30 September 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	View PDF Annual return made up to 30 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	View PDF Director's details changed for Mr Nicholas Peter On on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	View PDF Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	CH01	Director's details changed for Nicholas Peter On on 22 December 2011	View PDF Director's details changed for Nicholas Peter On on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/11/2011	View PDF Resolutions RES13 ‐ Loan agreement 21/11/2011 - link opens in a new window - 3 pages (3 pages)

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HAMSARD 2492 LIMITED

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