HAMSARD 3044 LIMITED

Company number 06028279

Date	Type	Description	View / Download
08 Jun 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
26 Apr 2011	TM01	Termination of appointment of Stephen Jolley as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Philip Farmiloe as a director	(1 page)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(8 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
17 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
08 Jul 2009	288a	Director appointed mr malcolm patrick farmiloe	(1 page)
13 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
08 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
27 Dec 2007	363a	Return made up to 14/12/07; full list of members	(3 pages)
19 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(11 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
02 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	288a	New secretary appointed;new director appointed	(1 page)
02 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
02 Apr 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
14 Dec 2006	NEWINC	Incorporation	(14 pages)