HAMSARD 2358 LIMITED

Company number 04245354

Date	Type	Description	View / Download
01 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(3 pages)
10 Nov 2015	AD01	Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 10 November 2015	(1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2015	TM02	Termination of appointment of Andrew Gareth Moore as a secretary on 24 March 2015	(1 page)
28 Jan 2015	AA	Total exemption full accounts made up to 28 February 2014	(9 pages)
15 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(3 pages)
23 Jun 2014	AD01	Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU on 23 June 2014	(1 page)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Mar 2014	MR01	Registration of charge 042453540002	(21 pages)
23 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(3 pages)
04 Jul 2013	AA	Total exemption full accounts made up to 28 February 2013	(9 pages)
03 Dec 2012	TM01	Termination of appointment of Susan Winter as a director	(1 page)
19 Nov 2012	AP01	Appointment of Mr Albert Grahame Winter as a director	(2 pages)
30 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(3 pages)
29 Jun 2012	AP03	Appointment of Mr Andrew Gareth Moore as a secretary	(1 page)
28 Jun 2012	TM02	Termination of appointment of Dean Cantelo as a secretary	(1 page)
26 Jun 2012	AA	Total exemption full accounts made up to 29 February 2012	(9 pages)
11 Aug 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(4 pages)
11 Aug 2011	CH03	Secretary's details changed for Dean Cantelo-Bond on 3 July 2011	(1 page)
25 Jul 2011	AA	Total exemption full accounts made up to 28 February 2011	(10 pages)
11 Oct 2010	AA	Full accounts made up to 28 February 2010	(12 pages)
26 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
26 Jul 2010	CH01	Director's details changed for Susan Anne Winter on 3 July 2010	(2 pages)
28 Jan 2010	AA01	Current accounting period extended from 31 August 2009 to 28 February 2010	(3 pages)