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HAMSARD 2974 LIMITED

Company number 04063101

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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)
12 Dec 2013	MISC	Forms b & z - covert to i&ps	View PDF Forms b & z - covert to i&ps - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Convert to i&ps 02/09/2013	View PDF Resolutions RES13 ‐ Convert to i&ps 02/09/2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	CH01	Director's details changed for Mr Anthony Philip James Crossland on 31 July 2013	View PDF Director's details changed for Mr Anthony Philip James Crossland on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Patrick Moynihan on 31 July 2013	View PDF Director's details changed for Mr Patrick Moynihan on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2013	TM01	Termination of appointment of Stephen Humes as a director	View PDF Termination of appointment of Stephen Humes as a director - link opens in a new window - 1 page (1 page)
22 May 2013	CH01	Director's details changed for Roger Stanley Ashton Morgan on 22 May 2013	View PDF Director's details changed for Roger Stanley Ashton Morgan on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012	View PDF Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
10 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AP01	Appointment of Mr Stephen Humes as a director	View PDF Appointment of Mr Stephen Humes as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM01	Termination of appointment of Martyn Hulme as a director	View PDF Termination of appointment of Martyn Hulme as a director - link opens in a new window - 1 page (1 page)
22 Jul 2011	TM01	Termination of appointment of Martyn Wates as a director	View PDF Termination of appointment of Martyn Wates as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 14 pages (14 pages)
09 Sep 2010	CH01	Director's details changed for Mr Martyn Alan Hulme on 31 July 2010	View PDF Director's details changed for Mr Martyn Alan Hulme on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martyn James Wates on 31 July 2010	View PDF Director's details changed for Mr Martyn James Wates on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Patrick Moynihan on 31 July 2010	View PDF Director's details changed for Mr Patrick Moynihan on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martyn Alan Hulme on 31 July 2010	View PDF Director's details changed for Mr Martyn Alan Hulme on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Anthony Philip James Crossland on 31 July 2010	View PDF Director's details changed for Mr Anthony Philip James Crossland on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	CH01	Director's details changed for Roger Stanley Ashton Morgan on 31 July 2010	View PDF Director's details changed for Roger Stanley Ashton Morgan on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010	View PDF Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010	View PDF Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 - link opens in a new window - 2 pages (2 pages)

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