HAMSARD 3118 LIMITED

Company number 06539949

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 May 2010	TM01	Termination of appointment of David Scowsill as a director	(1 page)
05 May 2010	TM01	Termination of appointment of David Pattison as a director	(1 page)
05 May 2010	TM02	Termination of appointment of Nicholas Holgate as a secretary	(1 page)
05 May 2010	TM01	Termination of appointment of Stephen Rust as a director	(1 page)
24 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 10,000	(9 pages)
24 Mar 2010	CH01	Director's details changed for David Ewing on 1 January 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr David Peter Scowsill on 1 January 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Stephen Andrew Rust on 1 January 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for David Ronald Pattison on 1 January 2010	(2 pages)
24 Mar 2010	CH03	Secretary's details changed for Mr Nicholas James Holgate on 1 January 2010	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(44 pages)
02 Feb 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
02 Feb 2010	SH08	Change of share class name or designation	(1 page)
02 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(25 pages)
09 Jun 2009	363a	Return made up to 19/03/09; full list of members	(10 pages)
09 Jun 2009	288a	Secretary appointed nicholas james holgate	(2 pages)
04 Jun 2009	288b	Appointment Terminated Secretary ovalsec LIMITED	(1 page)
27 Feb 2009	288b	Appointment Terminated Director john bartle	(1 page)
27 Feb 2009	288a	Director appointed david scowsill	(2 pages)
26 Nov 2008	SA	Statement of affairs	(8 pages)