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HAMSARD 3222 LIMITED

Company number 06408647

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & debenture 03/10/2014	View PDF Resolutions RES13 ‐ Guarantee & debenture 03/10/2014 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	MR04	Satisfaction of charge 064086470013 in full	View PDF Satisfaction of charge 064086470013 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	MR01	Registration of charge 064086470014, created on 3 October 2014	View PDF Registration of charge 064086470014, created on 3 October 2014 - link opens in a new window - 72 pages (72 pages)
13 Sep 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
05 Dec 2013	MR01	Registration of charge 064086470013	View PDF Registration of charge 064086470013 - link opens in a new window - 143 pages (143 pages)
04 Dec 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 180,002	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 180,002 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
05 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	CH01	Director's details changed for Mr Christian Nellemann on 1 October 2012	View PDF Director's details changed for Mr Christian Nellemann on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Mr Neil Francis Conaghan on 1 October 2012	View PDF Director's details changed for Mr Neil Francis Conaghan on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH03	Secretary's details changed for Panayiotis Koullas on 1 October 2012	View PDF Secretary's details changed for Panayiotis Koullas on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
02 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AP01	Appointment of Mr Neil Francis Conaghan as a director	View PDF Appointment of Mr Neil Francis Conaghan as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
09 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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