HAMSARD 2517 (NEW BUSINESS) LIMITED

Company number 05897148

Date	Type	Description	View / Download
05 Jan 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
24 Oct 2018	CH01	Director's details changed for Mr Ashish Kashyap on 23 October 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
22 May 2018	AA	Accounts for a small company made up to 30 September 2017	(15 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
04 Aug 2017	MR01	Registration of charge 058971480004, created on 3 August 2017	(12 pages)
17 Jul 2017	MR01	Registration of charge 058971480003, created on 5 July 2017	(73 pages)
20 Apr 2017	TM01	Termination of appointment of Owen Henry Wilson as a director on 19 April 2017	(1 page)
09 Mar 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
28 Jul 2016	CH01	Director's details changed for Mr Paul Trevor Barber on 28 July 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Owen Henry Wilson as a director on 18 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016	(1 page)
25 May 2016	TM02	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 18 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Ashish Kashyap as a director on 18 May 2016	(2 pages)
24 May 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
20 May 2016	MR01	Registration of charge 058971480001, created on 18 May 2016	(34 pages)
20 May 2016	MR01	Registration of charge 058971480002, created on 18 May 2016	(119 pages)
20 Apr 2016	MA	Memorandum and Articles of Association	(6 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2015	(3 pages)