HAMSARD 2519 LIMITED

Company number 03220676

Date	Type	Description	View / Download
10 Dec 2008	225	Accounting reference date shortened from 07/05/2009 to 30/09/2008	(1 page)
25 Nov 2008	AA	Full accounts made up to 7 May 2008	(18 pages)
03 Nov 2008	288c	Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH	(1 page)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Jul 2008	363a	Return made up to 23/06/08; full list of members	(6 pages)
22 May 2008	288a	Secretary appointed marie louise glanville	(2 pages)
22 May 2008	288a	Director appointed peter quentin patrick couch	(4 pages)
22 May 2008	288a	Director appointed andrew rolland cunningham	(10 pages)
22 May 2008	288a	Director appointed rupert jerome dickinson	(10 pages)
14 May 2008	225	Accounting reference date shortened from 31/12/2008 to 07/05/2008	(1 page)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
14 May 2008	288b	Appointment Terminated Secretary helen edwards	(1 page)
14 May 2008	288b	Appointment Terminated Director nigel edwards	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from, 1 bennet court, 1 bellevue road, london, SW17 7EG	(1 page)
09 May 2008	CERTNM	Company name changed structured risk products LTD\certificate issued on 09/05/08	(2 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 90 agreement 11/04/2008	(1 page)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 10TH floor, one america square, crosswall, london, EC3N 2PR	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
10 Jul 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
21 Aug 2006	363s	Return made up to 23/06/06; full list of members	(6 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)