HAMSARD 3028 LIMITED

Company number 05932933

Date	Type	Description	View / Download
29 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2009	363a	Return made up to 12/09/08; change of members	(5 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from agp sycamore house sutton quays business ppark sutton weaver runcorn cheshire WA7 3EH	(1 page)
11 May 2009	288b	Appointment terminated director frank mcquade	(1 page)
11 May 2009	288b	Appointment terminated director timothy coleman	(1 page)
11 May 2009	288a	Secretary appointed burton james macleod	(2 pages)
28 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2009	288b	Appointment terminated secretary roger hand	(1 page)
22 Apr 2009	288b	Appointment terminated director roger hand	(1 page)
22 Apr 2009	288a	Director appointed danny martin ramakers	(2 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
22 Dec 2007	288a	New director appointed	(2 pages)
27 Nov 2007	363s	Return made up to 12/09/07; full list of members	(7 pages)
08 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 1@1=1 £ ic 20000/20001	(2 pages)
08 Aug 2007	123	Nc inc already adjusted 20/07/07	(2 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Feb 2007	287	Registered office changed on 09/02/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
30 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Oct 2006	123	£ nc 100/20000 28/09/06	(1 page)
16 Oct 2006	288a	New secretary appointed;new director appointed	(3 pages)

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