HAMSARD 3147 LIMITED

Company number 06773571

Date	Type	Description	View / Download
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
16 Nov 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(14 pages)
11 Nov 2010	TM01	Termination of appointment of Syed Ali as a director	(2 pages)
15 Feb 2010	AP04	Appointment of Ensco 770 Limited as a secretary	(3 pages)
09 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business, section 175 26/01/2010	(2 pages)
09 Feb 2010	TM02	Termination of appointment of Abdul Ajmi as a secretary	(2 pages)
09 Feb 2010	AP01	Appointment of John Hardy Shannon as a director	(3 pages)
15 Sep 2009	288b	Appointment terminated secretary simon lake	(1 page)
15 Sep 2009	288b	Appointment terminated director david empson	(1 page)
15 Sep 2009	288b	Appointment terminated director john shannon	(1 page)
15 Sep 2009	288a	Secretary appointed abdul majad ajmi	(2 pages)
15 Sep 2009	288a	Director appointed syed ali	(2 pages)
29 Jul 2009	288a	Secretary appointed simon jonathon lake	(2 pages)
29 Jul 2009	225	Accounting reference date extended from 31/12/2009 to 31/01/2010	(1 page)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Feb 2009	288b	Appointment terminate, director and secretary julie mcbride logged form	(1 page)
17 Feb 2009	288a	Director appointed mr john hardy shannon	(1 page)
17 Feb 2009	288a	Director appointed mr david john empson	(1 page)
17 Feb 2009	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
17 Feb 2009	288b	Appointment terminated director peter crossley	(1 page)
17 Feb 2009	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
15 Dec 2008	NEWINC	Incorporation	(13 pages)