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HAMSARD 3114 LIMITED

Company number 01552648

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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)
23 Nov 2004 363s Return made up to 26/10/04; full list of members
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
25 Nov 2003 363s Return made up to 26/10/03; full list of members
10 Jan 2003 AA Accounts for a small company made up to 31 March 2002
28 Nov 2002 363s Return made up to 26/10/02; full list of members
16 Jan 2002 AA Accounts for a small company made up to 1 April 2001
26 Nov 2001 363s Return made up to 26/10/01; full list of members
16 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 363s Return made up to 26/10/00; full list of members
10 Oct 2000 AA Accounts for a dormant company made up to 26 March 2000
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288a New secretary appointed;new director appointed
14 Jul 2000 395 Particulars of mortgage/charge
19 Dec 1999 AA Accounts for a dormant company made up to 28 March 1999
25 Nov 1999 363s Return made up to 26/10/99; no change of members
01 Nov 1999 CERTNM Company name changed kingpace LIMITED\certificate issued on 02/11/99
25 Nov 1998 363s Return made up to 26/10/98; no change of members
15 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1998 AA Accounts for a dormant company made up to 29 March 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 March 1998
31 Jan 1998 AA Full accounts made up to 30 March 1997
27 Nov 1997 363s Return made up to 26/10/97; full list of members
21 Jan 1997 AA Full accounts made up to 31 March 1996
27 Nov 1996 363s Return made up to 26/10/96; no change of members
  • 363(288) ‐ Director resigned
17 Jan 1996 AA Full accounts made up to 31 March 1995
23 Nov 1995 363s Return made up to 26/10/95; no change of members