HAMSARD 2517 (NEW BUSINESS) LIMITED

Company number 05897148

Date	Type	Description	View / Download
12 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
25 Sep 2010	CH01	Director's details changed for Nicholas Peter On on 16 September 2010	(3 pages)
24 Sep 2010	CH01	Director's details changed for Mark Jeremy Robson on 23 September 2010	(2 pages)
07 Jan 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
16 Dec 2009	AP01	Appointment of Nick On as a director	(3 pages)
20 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
22 Dec 2008	288b	Appointment terminated secretary marie glanville	(1 page)
22 Dec 2008	288b	Appointment terminated director marie glanville	(1 page)
22 Dec 2008	AA	Full accounts made up to 30 September 2008	(12 pages)
19 Dec 2008	288a	Secretary appointed michael patrick windle	(1 page)
03 Nov 2008	288c	Director's change of particulars / andrew cunningham / 03/10/2008	(1 page)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
22 Apr 2008	288c	Director's change of particulars / andrew cunningham / 22/04/2008	(1 page)
22 Jan 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
26 Nov 2007	225	Accounting reference date extended from 31/08/07 to 30/09/07	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
03 Nov 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
07 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
25 May 2007	288a	New director appointed	(3 pages)
25 Mar 2007	88(2)R	Ad 15/03/07--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
25 Mar 2007	123	Nc inc already adjusted 15/03/07	(1 page)
25 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)