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HAMSARD 3043 LIMITED

Company number 06028269

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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)
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 1,028.80
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 4,699.93
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
28 May 2012 AP01 Appointment of Lynn Brunner as a director
26 May 2012 TM01 Termination of appointment of Stephen Jolley as a director
25 May 2012 AP01 Appointment of Iain Johnston Whyte as a director
25 May 2012 AP01 Appointment of Andrew Vaughan as a director
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
08 Jun 2011 AA Group of companies' accounts made up to 31 March 2010
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2011 CH01 Director's details changed for Richard Chapman on 3 March 2011
16 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
22 Jul 2010 AA Group of companies' accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Richard Chapman on 16 December 2009
08 Jul 2009 288b Appointment terminated director terence gateley
08 Jul 2009 288a Director appointed mr malcolm patrick farmiloe
13 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
13 Jan 2009 288a Director appointed mr terry gateley
09 Jan 2009 363a Return made up to 14/12/08; full list of members
18 Feb 2008 88(2)R Ad 21/11/07--------- £ si 361890@.1
04 Jan 2008 363a Return made up to 14/12/07; full list of members
18 Jun 2007 88(2)O Ad 20/03/07--------- £ si 63711@.01