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HAMSARD 3232 LIMITED

Company number 07472997

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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 2018 AP01 Appointment of Mr David Jackson as a director on 24 October 2018
24 Aug 2018 AD04 Register(s) moved to registered office address 2 Christchurch Road Abington Northampton NN1 5LL
24 Aug 2018 TM02 Termination of appointment of Mh Secretaries Limited as a secretary on 24 August 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 MR01 Registration of charge 074729970009, created on 13 July 2018
24 Apr 2018 MR01 Registration of charge 074729970008, created on 19 April 2018
31 Jan 2018 AA Full accounts made up to 30 April 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
04 Sep 2017 TM02 Termination of appointment of Michael Paul Denning as a secretary on 18 July 2017
04 Sep 2017 AP01 Appointment of Mr Richard William James Mckenzie as a director on 1 September 2017
04 Sep 2017 AP01 Appointment of Professor Michael Philip Barnes as a director on 1 September 2017
24 Jul 2017 TM01 Termination of appointment of James Nathan Proudlock as a director on 18 July 2017
24 Jul 2017 TM02 Termination of appointment of James Nathan Proudlock as a secretary on 18 July 2017
24 Jul 2017 AP03 Appointment of Michael Paul Denning as a secretary on 18 July 2017
24 Jul 2017 ANNOTATION Rectified AP01 was removed from the public register on 20/09/2017 as it was invalid or ineffective.
29 Jun 2017 AP01 Appointment of Paul Richard Preston as a director on 29 June 2017
27 Jun 2017 TM01 Termination of appointment of Sheena Sylvia Kidd as a director on 1 June 2017
03 Feb 2017 MR01 Registration of charge 074729970007, created on 1 February 2017
02 Feb 2017 MR04 Satisfaction of charge 1 in full
02 Feb 2017 MR04 Satisfaction of charge 3 in full
02 Feb 2017 MR04 Satisfaction of charge 4 in full
02 Feb 2017 MR01 Registration of charge 074729970006, created on 1 February 2017
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
29 Nov 2016 AA Full accounts made up to 30 April 2016
20 Jan 2016 AA Full accounts made up to 30 April 2015