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HAMSARD 2517 LIMITED

Company number 04413349

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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)
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
14 Jan 2005 288b Director resigned
16 Nov 2004 288b Director resigned
30 Oct 2004 363a Return made up to 30/09/04; full list of members
29 Jun 2004 AA Full accounts made up to 30 September 2003
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
06 Apr 2004 395 Particulars of mortgage/charge
11 Feb 2004 288a New director appointed
28 Oct 2003 363a Return made up to 30/09/03; full list of members
08 May 2003 AA Full accounts made up to 30 September 2002
04 May 2003 363s Return made up to 10/04/03; full list of members
17 Apr 2003 287 Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN
17 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 30/09/02
09 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288b Secretary resigned
10 Dec 2002 288b Director resigned
27 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2002 288a New director appointed