HAMSARD 3134 LIMITED

Company number 06660768

Date	Type	Description	View / Download
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
09 Aug 2018	AP01	Appointment of Mr Adam John Titmus as a director on 8 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Andrew John Powell as a director on 8 August 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
30 Nov 2016	AP01	Appointment of Mr Adrian Grenville Turner as a director on 30 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Alastair Graham Gourlay as a director on 30 November 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of George Peter Farley as a director on 16 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Andrew John Powell as a director on 16 September 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(7 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
03 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(6 pages)
27 Jul 2015	CH01	Director's details changed for Mr George Peter Farley on 31 May 2015	(2 pages)
21 Jul 2015	MA	Memorandum and Articles of Association	(33 pages)
21 Jul 2015	CC04	Statement of company's objects	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
18 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(6 pages)
18 Jun 2014	TM01	Termination of appointment of Duncan Johnston as a director	(1 page)
18 Jun 2014	AP01	Appointment of Mr Alastair Graham Gourlay as a director	(2 pages)
11 Jun 2014	AP03	Appointment of Ms Clare Sheridan as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Isobel Nettleship as a secretary	(1 page)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)