HAMSARD 3232 LIMITED filing history - Find and update company information

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HAMSARD 3232 LIMITED

Company number 07472997

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	TM01	Termination of appointment of David John Roth as a director on 1 April 2015	View PDF Termination of appointment of David John Roth as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 20 pages (20 pages)
01 Jul 2014	AP03	Appointment of James Nathan Proudlock as a secretary	View PDF Appointment of James Nathan Proudlock as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	CH01	Director's details changed for David John Roth on 13 December 2013	View PDF Director's details changed for David John Roth on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AP01	Appointment of James Nathan Proudlock as a director	View PDF Appointment of James Nathan Proudlock as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 December 2012 - link opens in a new window - 16 pages (16 pages)
15 Oct 2013	AP04	Appointment of Mh Secretaries Limited as a secretary	View PDF Appointment of Mh Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 21/10/13.	View PDF Annual return made up to 17 December 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 21/10/13. - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	TM01	Termination of appointment of Richard Taylor as a director	View PDF Termination of appointment of Richard Taylor as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 20 pages (20 pages)
22 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 April 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	View PDF Current accounting period extended from 31 December 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	MG01	Duplicate mortgage certificatecharge no:5
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Jan 2012	MG01	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 - 6 pages (6 pages)
13 Jan 2012	MG01	Duplicate mortgage certificatecharge no:2

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