HAMSARD HOLDINGS LIMITED

Company number 04564273

Date	Type	Description	View / Download
04 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2009	TM02	Termination of appointment of William Homan-Russell as a secretary	(2 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from first floor station house 4-8 high street yiewsley west drayton middlesex UB7 7DJ	(1 page)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
02 Jan 2009	288b	Appointment Terminated Director graham partridge	(1 page)
25 Nov 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
18 Sep 2008	AA	Full accounts made up to 31 May 2007	(20 pages)
08 Jul 2008	AA	Group of companies' accounts made up to 31 May 2006	(21 pages)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 2007	363s	Return made up to 16/10/07; no change of members	(7 pages)
24 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
27 Mar 2007	288b	Secretary resigned	(1 page)
25 Mar 2007	288a	New secretary appointed	(2 pages)
10 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2007	363a	Return made up to 16/10/06; full list of members	(4 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2006	287	Registered office changed on 27/11/06 from: the white house wilderspool park greenalls avenue warrington cheshire WA4 6HL	(1 page)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
01 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
30 Nov 2005	363s	Return made up to 16/10/05; full list of members	(10 pages)
14 Nov 2005	MISC	Amend 88(2) 25/02/05	(2 pages)