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HAMSARD ONE THOUSAND AND FORTY THREE LIMITED

Company number 03375467

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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)
21 Mar 2002 AA Full accounts made up to 31 August 2001
08 Aug 2001 AA Full accounts made up to 26 August 2000
11 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2001 225 Accounting reference date extended from 30/06/00 to 26/08/00
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
27 Jun 2000 287 Registered office changed on 27/06/00 from: 7 devonshire square cutlers gardens london EC2M 4YH
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288a New secretary appointed
14 Jun 2000 363a Return made up to 23/05/00; full list of members
18 Oct 1999 288a New director appointed
28 Sep 1999 288b Secretary resigned;director resigned
23 Sep 1999 AA Full accounts made up to 30 June 1999
01 Jun 1999 363a Return made up to 23/05/99; full list of members
22 Feb 1999 AA Full accounts made up to 30 June 1998
02 Jun 1998 363a Return made up to 23/05/98; full list of members
02 Jun 1998 288c Secretary's particulars changed
20 May 1998 288c Secretary's particulars changed;director's particulars changed
21 Apr 1998 AA Full accounts made up to 30 June 1997
03 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/98
03 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/98
03 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/98
03 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/03/98
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Request DocumentResolutions
06 Mar 1998 287 Registered office changed on 06/03/98 from: 20 old bailey london EC4M 7LN
24 Dec 1997 395 Particulars of mortgage/charge