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HAMSARD 2489 LIMITED

Company number 04360981

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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)
13 Sep 2004 155(6)a Declaration of assistance for shares acquisition
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 AA Full accounts made up to 30 September 2003
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
26 May 2004 288b Director resigned
04 May 2004 288c Director's particulars changed
11 Feb 2004 288a New director appointed
12 Jan 2004 288b Director resigned
28 Oct 2003 363a Return made up to 30/09/03; full list of members
07 Oct 2003 288a New director appointed
07 Oct 2003 288b Director resigned
29 May 2003 AA Full accounts made up to 30 September 2002
17 Apr 2003 287 Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN
11 Mar 2003 225 Accounting reference date shortened from 31/01/03 to 30/09/02
10 Mar 2003 363s Return made up to 25/01/03; full list of members
04 Mar 2003 288a New director appointed
26 Feb 2003 288c Director's particulars changed
09 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
03 Jan 2003 MA Memorandum and Articles of Association