HAMSARD 3029 LIMITED

Company number 05932953

Date	Type	Description	View / Download
25 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
07 Nov 2011	600	Appointment of a voluntary liquidator	(2 pages)
10 Oct 2011	AD01	Registered office address changed from Aerial House 26 Asheridge Road Chesham Buckinghamshire HP5 2QD on 10 October 2011	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-30	(1 page)
06 Jul 2011	TM01	Termination of appointment of Peter Manning as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Christopher Watt as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Christopher Watt as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 11,333.3	(14 pages)
13 Dec 2010	CH01	Director's details changed for Robert Douglas Glenrinnes on 12 September 2010	(2 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 11,433.3	(11 pages)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 551 570 14/05/2010	(53 pages)
09 Jan 2010	AP01	Appointment of Troels Henriksen as a director	(3 pages)
02 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
27 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(15 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
08 Oct 2008	363a	Return made up to 12/09/08; full list of members	(15 pages)
20 May 2008	288a	Director appointed hakan samuelson	(2 pages)
16 May 2008	288a	Director appointed peter manning	(2 pages)
13 May 2008	288a	Director appointed robert douglas glenrinnes	(2 pages)
02 May 2008	288b	Appointment Terminated Director michael derbyshire	(1 page)
02 May 2008	288b	Appointment Terminated Director simon jackson	(1 page)
02 May 2008	288b	Appointment Terminated Director brian barton	(1 page)