HAMSARD 3057 EBT LIMITED

Company number 06192525

Date	Type	Description	View / Download
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
14 Feb 2013	AP01	Appointment of Mr Keith Anthony Chapman as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Simon John Hartley as a director	(2 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Jan 2013	TM01	Termination of appointment of Ian Woodhead as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
27 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
07 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
08 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
11 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(4 pages)
21 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from copplestones 9 abbey square chester cheshire CH1 2HO	(1 page)
28 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Apr 2007	288a	New director appointed	(2 pages)
25 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
29 Mar 2007	NEWINC	Incorporation	(13 pages)