HAMSARD 3028 LIMITED

Company number 05932933

Date	Type	Description	View / Download
24 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 20,001	(5 pages)
02 Oct 2013	AP01	Appointment of Frank Hautman as a director	(3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 20,001	(4 pages)
23 Sep 2013	CH04	Secretary's details changed for Tcss Limited on 23 September 2013	(2 pages)
23 Sep 2013	AD01	Registered office address changed from the Manor House 1 the Street Brundall Norfolk NR13 5JY on 23 September 2013	(1 page)
11 Jun 2013	AP01	Appointment of Andrew Brian Williamson as a director	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Burton Macleod as a director	(2 pages)
25 Jan 2013	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(14 pages)
05 Dec 2012	AD01	Registered office address changed from Oakwood House Tonbridge Road Harold Hill Essex RM3 8TS on 5 December 2012	(2 pages)
26 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(4 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
10 Jan 2012	AR01	Annual return made up to 12 September 2011	(14 pages)
10 Jan 2012	AP04	Appointment of Tcss Limited as a secretary	(3 pages)
10 Jan 2012	TM02	Termination of appointment of Burton Macleod as a secretary	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Danny Ramakers as a director	(2 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
15 Mar 2011	AP01	Appointment of Burton James Macleod as a director	(3 pages)
18 Nov 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(14 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
07 Dec 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(5 pages)
04 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
29 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2009	363a	Return made up to 12/09/08; change of members	(5 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from agp sycamore house sutton quays business ppark sutton weaver runcorn cheshire WA7 3EH	(1 page)