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HAMSARD 3220 LIMITED

Company number 06408643

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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)
10 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from the brewery building 69 bondway london SW8 1SQ	View PDF Registered office changed on 10/12/2008 from the brewery building 69 bondway london SW8 1SQ - link opens in a new window - 1 page (1 page)
10 Dec 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Dec 2008	88(2)	Ad 10/10/08\gbp si 11000@1=11000\gbp ic 460002/471002\	View PDF Ad 10/10/08\gbp si 11000@1=11000\gbp ic 460002/471002\ - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 31 pages (31 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Jun 2008	88(2)	Ad 06/06/08\gbp si 10000@1=10000\gbp ic 450002/460002\	View PDF Ad 06/06/08\gbp si 10000@1=10000\gbp ic 450002/460002\ - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	288a	Director appointed david andrew mason	View PDF Director appointed david andrew mason - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Mort debenture 15/01/08	View PDF Resolutions RES13 ‐ Mort debenture 15/01/08 - link opens in a new window - 2 pages (2 pages)
26 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
25 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
22 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	123	£ nc 1000/500000 15/01/08	View PDF £ nc 1000/500000 15/01/08 - link opens in a new window - 1 page (1 page)
22 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 270000@1=270000 £ ic 2/270002	View PDF Ad 15/01/08--------- £ si 270000@1=270000 £ ic 2/270002 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 190 aquire share ap 15/01/08 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sec 190 aquire share ap 15/01/08 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jan 2008	225	Accounting reference date shortened from 31/10/08 to 31/03/08	View PDF Accounting reference date shortened from 31/10/08 to 31/03/08 - link opens in a new window - 1 page (1 page)

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