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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)
10 Dec 2008 287 Registered office changed on 10/12/2008 from the brewery building 69 bondway london SW8 1SQ
14 Oct 2008 AA Full accounts made up to 31 March 2008
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
01 Feb 2008 395 Particulars of mortgage/charge
01 Feb 2008 395 Particulars of mortgage/charge
28 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Mort debenture 15/01/08
26 Jan 2008 395 Particulars of mortgage/charge
25 Jan 2008 MEM/ARTS Memorandum and Articles of Association
24 Jan 2008 395 Particulars of mortgage/charge
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 288a New director appointed
22 Jan 2008 225 Accounting reference date shortened from 31/10/08 to 31/03/08
22 Jan 2008 288a New secretary appointed
22 Jan 2008 123 Nc inc already adjusted 15/01/08
22 Jan 2008 288b Secretary resigned
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Property transaction 15/01/08
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 288a New director appointed
22 Jan 2008 88(2)R Ad 15/01/08--------- £ si 180000@1=180000 £ ic 2/180002
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
22 Jan 2008 287 Registered office changed on 22/01/08 from: st james's court brown street manchester greater manchester M2 2JF
21 Jan 2008 CERTNM Company name changed hallco 1543 LIMITED\certificate issued on 21/01/08
25 Oct 2007 NEWINC Incorporation