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HAMSARD 3222 LIMITED

Company number 06408647

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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)
20 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & debenture 03/10/2014
07 Oct 2014 MR04 Satisfaction of charge 064086470013 in full
07 Oct 2014 MR04 Satisfaction of charge 10 in full
06 Oct 2014 MR01 Registration of charge 064086470014, created on 3 October 2014
13 Sep 2014 MR04 Satisfaction of charge 11 in full
11 Dec 2013 AA Full accounts made up to 31 March 2013
05 Dec 2013 MR01 Registration of charge 064086470013
04 Dec 2013 MR04 Satisfaction of charge 12 in full
02 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 180,002
10 Jan 2013 AA Full accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr Christian Nellemann on 1 October 2012
04 Dec 2012 CH01 Director's details changed for Mr Neil Francis Conaghan on 1 October 2012
04 Dec 2012 CH03 Secretary's details changed for Panayiotis Koullas on 1 October 2012
02 Jan 2012 AA Full accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mr Neil Francis Conaghan as a director
30 Nov 2010 AA Full accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8