HAMSARD 3068 LIMITED

Company number 06190091

Date	Type	Description	View / Download
15 Aug 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
20 Apr 2011	MG01	Duplicate mortgage certificatecharge no:2	(10 pages)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
29 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
10 Jun 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
10 Jun 2009	353	Location of register of members	(1 page)
06 Apr 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
02 May 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288b	Secretary resigned	(1 page)
14 Jul 2007	287	Registered office changed on 14/07/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
18 Apr 2007	288a	New director appointed	(3 pages)
18 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
14 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/03/07
14 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
28 Mar 2007	NEWINC	Incorporation	(13 pages)

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