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HAMSARD 3067 LIMITED

Company number 06169681

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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)
30 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
11 Mar 2010 TM01 Termination of appointment of William Mcchesney as a director
10 Aug 2009 AA Full accounts made up to 31 March 2009
19 May 2009 363a Return made up to 19/03/09; full list of members
02 Apr 2009 288a Director appointed brian mark stringer
02 Apr 2009 288a Director appointed douglas james baxter
07 Aug 2008 AA Full accounts made up to 31 March 2008
18 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2008 363s Return made up to 19/03/08; full list of members
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
08 Jun 2007 287 Registered office changed on 08/06/07 from: 1-5 beaufort road birkenhead merseyside CH41 1HQ
03 Jun 2007 288a New director appointed
03 Jun 2007 288a New director appointed
03 Jun 2007 288a New director appointed
31 May 2007 287 Registered office changed on 31/05/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
21 May 2007 288b Secretary resigned
21 May 2007 288b Director resigned
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed;new director appointed