HAMSARD 3145 LIMITED

Company number 06753143

Date	Type	Description	View / Download
20 Oct 2011	TM01	Termination of appointment of Michael Taylor as a director	(1 page)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 25 December 2010	(27 pages)
19 Jul 2011	AP01	Appointment of Ms Sara Frances Halton as a director	(2 pages)
08 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AA	Group of companies' accounts made up to 26 December 2009	(24 pages)
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
26 Feb 2010	AA01	Previous accounting period shortened from 30 April 2010 to 26 December 2009	(1 page)
02 Feb 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(6 pages)
02 Feb 2010	CH01	Director's details changed for Mr Michael Edward Hall on 19 November 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Michael John Taylor on 19 November 2009	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Michael Edward Hall on 19 November 2009	(1 page)
02 Feb 2010	CH03	Secretary's details changed for Giles Brand on 19 November 2009	(1 page)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
21 Dec 2009	AP03	Appointment of Ms Anna Samuel-Fagg as a secretary	(1 page)
09 Jul 2009	288a	Secretary appointed giles brand	(2 pages)
26 Jun 2009	88(2)	Ad 02/04/09\gbp si 9980@0.1=998\gbp ic 1/999\	(2 pages)
26 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(34 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
23 Feb 2009	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
23 Feb 2009	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
23 Feb 2009	288b	Appointment terminated director peter crossley	(1 page)
23 Feb 2009	288a	Director appointed michael john taylor	(3 pages)
23 Feb 2009	288a	Director and secretary appointed michael edward hall	(2 pages)