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HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED

Company number 03486011

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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)
07 May 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 301,500
13 Jan 2014 CH01 Director's details changed for Mr David Leegaard Edwards on 31 December 2013
13 Jan 2014 CH03 Secretary's details changed for Mr David Leegaard Edwards on 31 December 2013
30 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jul 2012 AUD Auditor's resignation
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Godfrey James Codrington on 20 December 2009
21 Dec 2009 CH01 Director's details changed for David Leegaard Edwards on 20 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 122 Gbp nc 1982000/301500\17/12/08
27 Feb 2009 MISC Memorandum of capital - processed 27/02/09
27 Feb 2009 CAP-SS Solvency statement dated 17/12/08
27 Feb 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancel share prem ac 17/12/2008
07 Jan 2009 363a Return made up to 24/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 24/12/07; full list of members
23 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge