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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)
10 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from the brewery building 69 bondway london SW8 1SQ	View PDF Registered office changed on 10/12/2008 from the brewery building 69 bondway london SW8 1SQ - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Mort debenture 15/01/08	View PDF Resolutions RES13 ‐ Mort debenture 15/01/08 - link opens in a new window - 2 pages (2 pages)
26 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
25 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
22 Jan 2008	225	Accounting reference date shortened from 31/10/08 to 31/03/08	View PDF Accounting reference date shortened from 31/10/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
22 Jan 2008	287	Registered office changed on 22/01/08 from: st james's court brown street manchester greater manchester M2 2JF	View PDF Registered office changed on 22/01/08 from: st james's court brown street manchester greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
22 Jan 2008	123	Nc inc already adjusted 15/01/08	View PDF Nc inc already adjusted 15/01/08 - link opens in a new window - 1 page (1 page)
22 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 180000@1=180000 £ ic 2/180002	View PDF Ad 15/01/08--------- £ si 180000@1=180000 £ ic 2/180002 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Property transaction 15/01/08 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Property transaction 15/01/08 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2008	CERTNM	Company name changed hallco 1543 LIMITED\certificate issued on 21/01/08	View PDF Company name changed hallco 1543 LIMITED\certificate issued on 21/01/08 - link opens in a new window - 2 pages (2 pages)

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