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HAMSARD 1000 LIMITED

Company number 02092658

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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)
22 Dec 2000 363a Return made up to 02/11/00; full list of members
22 Nov 2000 288a New director appointed
22 Nov 2000 288c Director's particulars changed
22 Nov 2000 288c Director's particulars changed
15 Dec 1999 AA Accounts made up to 31 March 1999
22 Nov 1999 363a Return made up to 02/11/99; no change of members
30 Dec 1998 AA Accounts made up to 31 March 1998
11 Dec 1998 363s Return made up to 02/11/98; no change of members
11 Dec 1998 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Secretary resigned
11 Dec 1998 288a New secretary appointed
11 Dec 1998 287 Registered office changed on 11/12/98 from: c/o hazlewood frozen foods wrexham industrial estate wrexham LL13 9UG
12 Feb 1998 288c Director's particulars changed
05 Jan 1998 363s Return made up to 02/11/97; full list of members
12 Sep 1997 288c Secretary's particulars changed;director's particulars changed
04 Sep 1997 AA Accounts made up to 31 March 1997
04 Mar 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 Jan 1997 AA Full accounts made up to 31 March 1996