HAMSARD 3191 LIMITED

Company number 07038442

Date	Type	Description	View / Download
10 Jun 2014	AUD	Auditor's resignation	(1 page)
23 May 2014	CH01	Director's details changed for Sarah Elizabeth Jones Jones on 10 May 2014	(2 pages)
07 May 2014	AA	Full accounts made up to 31 July 2013	(17 pages)
21 Dec 2013	MR04	Satisfaction of charge 4 in full	(5 pages)
21 Dec 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
06 Dec 2013	MR01	Registration of charge 070384420005	(58 pages)
05 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 22,392,479	(7 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
30 May 2013	TM01	Termination of appointment of Kristian Henderson- Morrow as a director	(1 page)
08 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(28 pages)
11 Feb 2013	AP03	Appointment of Lesley Ruth Ward as a secretary	(3 pages)
08 Feb 2013	AP01	Appointment of Roger Peace as a director	(3 pages)
07 Feb 2013	TM01	Termination of appointment of Derek Lewis as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of James Chambers as a director	(1 page)
07 Feb 2013	AP01	Appointment of Sarah Elizabeth Jones Jones as a director	(3 pages)
05 Feb 2013	AD01	Registered office address changed from 3 Riverstone Court Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 5 February 2013	(1 page)
24 Jan 2013	TM01	Termination of appointment of John Swarbrick as a director	(1 page)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 22,392,479.00	(5 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
31 Oct 2012	TM01	Termination of appointment of Gregory Koral as a director	(1 page)
31 Oct 2012	TM02	Termination of appointment of Greg Koral as a secretary	(1 page)
29 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(8 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 31 July 2011	(27 pages)