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HAMSARD 2491 LIMITED

Company number 04360791

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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)
06 Nov 2006 363a Return made up to 04/11/06; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
04 Nov 2005 363a Return made up to 04/11/05; full list of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: holland court the close norwich norfolk NR1 4DX
22 Mar 2005 363a Return made up to 25/01/05; no change of members
22 Mar 2005 288c Director's particulars changed
22 Mar 2005 288c Secretary's particulars changed;director's particulars changed
22 Mar 2005 288c Director's particulars changed
02 Nov 2004 AA Accounts made up to 31 December 2003
02 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2004 363a Return made up to 25/01/04; full list of members
29 Jan 2004 353 Location of register of members
12 Sep 2003 155(6)a Declaration of assistance for shares acquisition
05 Sep 2003 403b Declaration of mortgage charge released/ceased
30 May 2003 AA Accounts made up to 30 September 2002
15 May 2003 403a Declaration of satisfaction of mortgage/charge
15 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288a New secretary appointed;new director appointed
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Secretary resigned;director resigned
23 Apr 2003 288b Director resigned