- Company Overview for HAMSARD 3028 LIMITED (05932933)
- Filing history for HAMSARD 3028 LIMITED (05932933)
- People for HAMSARD 3028 LIMITED (05932933)
- More for HAMSARD 3028 LIMITED (05932933)
| 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) |
|---|---|---|---|
| 08 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 23 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
|
|
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
|
|
| 02 Oct 2013 | AP01 | Appointment of Frank Hautman as a director | |
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
|
|
| 23 Sep 2013 | CH04 | Secretary's details changed for Tcss Limited on 23 September 2013 | |
| 23 Sep 2013 | AD01 | Registered office address changed from the Manor House 1 the Street Brundall Norfolk NR13 5JY on 23 September 2013 | |
| 11 Jun 2013 | AP01 | Appointment of Andrew Brian Williamson as a director | |
| 11 Jun 2013 | TM01 | Termination of appointment of Burton Macleod as a director | |
| 25 Jan 2013 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 05 Dec 2012 | AD01 | Registered office address changed from Oakwood House Tonbridge Road Harold Hill Essex RM3 8TS on 5 December 2012 | |
| 26 Sep 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 12 September 2011 | |
| 10 Jan 2012 | AP04 | Appointment of Tcss Limited as a secretary | |
| 10 Jan 2012 | TM02 | Termination of appointment of Burton Macleod as a secretary | |
| 10 Jan 2012 | TM01 | Termination of appointment of Danny Ramakers as a director | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Mar 2011 | AP01 | Appointment of Burton James Macleod as a director | |
| 18 Nov 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
| 04 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 |