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HAMSARD 3380 LIMITED

Company number 04325397

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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)
11 Dec 2008 363a Return made up to 20/11/08; full list of members
11 Feb 2008 363a Return made up to 20/11/07; no change of members
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
29 Nov 2006 363a Return made up to 20/11/06; full list of members
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 288c Director's particulars changed
03 Mar 2006 288c Secretary's particulars changed
10 Feb 2006 287 Registered office changed on 10/02/06 from: 95 aldwych london WC2B 4JF
30 Nov 2005 363s Return made up to 20/11/05; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
26 Jan 2005 363s Return made up to 20/11/04; full list of members
20 Jan 2005 288a New secretary appointed
20 Jan 2005 288b Secretary resigned
24 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
26 Nov 2003 363s Return made up to 20/11/03; full list of members
22 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Dec 2002 363s Return made up to 20/11/02; full list of members
30 Dec 2002 288b Secretary resigned;director resigned
30 Dec 2002 288a New secretary appointed
30 Dec 2002 287 Registered office changed on 30/12/02 from: 8-10 new fetter lane london EC4A 1AP
21 May 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
27 Nov 2001 288b Director resigned
27 Nov 2001 288b Secretary resigned
27 Nov 2001 287 Registered office changed on 27/11/01 from: po box 55 7 spa road london SE16 3QQ