HAMSARD 3119 LIMITED

Company number 06539956

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)
21 May 2010	AP01	Appointment of Mr David Ewing as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of David Pattison as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Stephen Rust as a director	(1 page)
05 May 2010	TM02	Termination of appointment of Nicholas Holgate as a secretary	(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 300,310	(5 pages)
24 Mar 2010	CH01	Director's details changed for Stephen Andrew Rust 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)
24 Mar 2010	CH01	Director's details changed for David Ronald Pattison on 1 January 2010	(2 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 300,310	(5 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 300,310.00	(5 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 299,480	(5 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 299,480.00	(5 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
09 Dec 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
09 Jun 2009	288a	Secretary appointed nicholas james holgate	(2 pages)
09 Jun 2009	363a	Return made up to 19/03/09; full list of members	(10 pages)
04 Jun 2009	288b	Appointment Terminated Secretary ovalsec LIMITED	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
15 May 2008	88(2)	Ad 30/04/08 gbp si 298309@1=298309 gbp ic 1/298310	(2 pages)
15 May 2008	123	Nc inc already adjusted 30/04/08	(2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)