HAMSARD 3150 LIMITED

Company number 06388994

Date	Type	Description	View / Download
28 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
15 Apr 2011	CH01	Director's details changed for Mr Andrew David Rose on 9 March 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mr Daniel Bruce Harris on 9 March 2011	(3 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
11 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
29 Apr 2010	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
05 Oct 2009	TM02	Termination of appointment of John Malin as a secretary	(1 page)
02 Aug 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS	(1 page)
28 Jan 2009	CERTNM	Company name changed kinetik medical devices LIMITED\certificate issued on 28/01/09	(2 pages)
27 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
24 Oct 2008	288c	Director's change of particulars / andrew rose / 02/10/2008	(1 page)
20 Oct 2008	288c	Director's change of particulars / daniel harris / 02/10/2008	(1 page)
24 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Oct 2007	225	Accounting reference date extended from 31/10/08 to 31/03/09	(1 page)
19 Oct 2007	287	Registered office changed on 19/10/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288a	New secretary appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	CERTNM	Company name changed sonetik LIMITED\certificate issued on 05/10/07	(2 pages)
03 Oct 2007	NEWINC	Incorporation	(13 pages)