HAMSARD 3160 LIMITED

Company number 06814829

Date	Type	Description	View / Download
14 Feb 2011	CH03	Secretary's details changed for Mrs Jasy Loyal on 10 February 2011	(1 page)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 1,000,000	(4 pages)
24 Dec 2010	TM01	Termination of appointment of David Mclaren as a director	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 Oct 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
14 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
14 Jun 2010	SH08	Change of share class name or designation	(2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 999,997.00	(4 pages)
28 May 2010	AP01	Appointment of Howard Burris as a director	(3 pages)
28 May 2010	AP01	Appointment of David John Mclaren as a director	(3 pages)
28 May 2010	AP01	Appointment of Dee Anna Smith as a director	(3 pages)
28 May 2010	AP01	Appointment of Peter Harper as a director	(3 pages)
28 May 2010	AP01	Appointment of Dr Maurice Louis Slevin as a director	(3 pages)
22 Apr 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(14 pages)
14 Apr 2010	AP01	Appointment of Mr James Mark Petkas as a director	(3 pages)
30 Sep 2009	88(2)	Ad 02/07/09\gbp si 1@1=1\gbp ic 100/101\	(2 pages)
08 Jun 2009	288a	Director appointed mr michael neeb	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
05 Jun 2009	88(2)	Ad 05/06/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
05 Jun 2009	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
05 Jun 2009	288b	Appointment terminated director peter crossley	(1 page)
05 Jun 2009	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
05 Jun 2009	288a	Secretary appointed mr jasy loyal	(1 page)
19 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next