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HAMSARD 3317 LIMITED

Company number 02858212

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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)
05 Jun 2014 CERTNM Company name changed creative graphics international LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-06-02
03 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-02
03 Jun 2014 CONNOT Change of name notice
21 Jan 2014 AA01 Current accounting period extended from 30 November 2013 to 28 February 2014
07 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 59,148
03 May 2013 AA Group of companies' accounts made up to 30 November 2012
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 59,148
08 Apr 2013 SH03 Purchase of own shares.
27 Mar 2013 MISC Form 122 re redignation of shares
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Dec 2012 SH06 Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 59,048
13 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2012 SH03 Purchase of own shares.
10 Dec 2012 SH02 Statement of capital on 26 November 2012
  • GBP 66,252
22 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
11 Sep 2012 MEM/ARTS Memorandum and Articles of Association
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 AA Group of companies' accounts made up to 30 November 2011
03 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Mar 2011 AA Group of companies' accounts made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Peter Owen on 1 January 2010
19 Aug 2010 AA Group of companies' accounts made up to 30 November 2009