HAMSARD 2363 LIMITED

Company number 04245447

Date	Type	Description	View / Download
31 Jul 2006	363s	Return made up to 03/07/06; full list of members	(6 pages)
20 Jul 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: charterhouse legge street birmingham west midlands B4 7EU	(1 page)
04 Jul 2006	225	Accounting reference date shortened from 31/08/05 to 30/08/05	(1 page)
27 Jan 2006	AUD	Auditor's resignation	(1 page)
17 Aug 2005	363s	Return made up to 03/07/05; full list of members	(6 pages)
24 Feb 2005	288a	New secretary appointed	(1 page)
24 Feb 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	AA	Full accounts made up to 31 August 2004	(9 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: c/o bentley jennison 15-20 st pauls square birmingham west midlands B3 1QT	(1 page)
05 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2004	363s	Return made up to 03/07/04; full list of members	(6 pages)
09 Feb 2004	AA	Total exemption full accounts made up to 31 August 2003	(9 pages)
16 Jul 2003	363s	Return made up to 03/07/03; full list of members	(6 pages)
29 Apr 2003	AA	Full accounts made up to 31 August 2002	(10 pages)
22 Apr 2003	288c	Director's particulars changed	(1 page)
24 Jul 2002	363s	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 2002	225	Accounting reference date extended from 31/07/02 to 31/08/02	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Secretary resigned	(1 page)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	287	Registered office changed on 16/08/01 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
03 Jul 2001	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3