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HAMSARD 3160 LIMITED

Company number 06814829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2014 AP01 Appointment of Maurice Slevin as a director on 22 October 2014
18 Nov 2014 AP01 Appointment of Dr David Benzlon Landau as a director on 22 October 2014
09 Jun 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000,002
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 1,000,002
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 SH19 Statement of capital on 25 February 2013
  • GBP 1,000,001
19 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Ms Dee Anna Smith on 1 January 2013
15 Feb 2013 CH01 Director's details changed for Professor Paul Anthony Ellis on 1 December 2011
15 Feb 2013 CH01 Director's details changed for Mr Peter George Harper on 1 January 2013
13 Feb 2013 SH20 Statement by directors
13 Feb 2013 CAP-SS Solvency statement dated 31/01/13
13 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/01/2013
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 1,000,001
27 Sep 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Professor Paul Ellis as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 TM01 Termination of appointment of Maurice Slevin as a director
18 Aug 2011 TM01 Termination of appointment of James Petkas as a director
18 Apr 2011 CH01 Director's details changed for Mr James Mark Petkas on 9 April 2011
21 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mr Michael Neeb on 10 February 2011