HAMSARD 3191 LIMITED

Company number 07038442

Date	Type	Description	View / Download
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(126 pages)
18 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(8 pages)
21 Sep 2011	AP01	Appointment of Mr Greg Koral as a director	(2 pages)
21 Sep 2011	AP03	Appointment of Mr Greg Koral as a secretary	(1 page)
16 Sep 2011	TM01	Termination of appointment of Ralph Harris as a director	(1 page)
16 Sep 2011	TM02	Termination of appointment of Ralph Harris as a secretary	(1 page)
22 Mar 2011	AA	Group of companies' accounts made up to 31 July 2010	(27 pages)
26 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(8 pages)
11 Nov 2010	TM01	Termination of appointment of Helen Richardson as a director	(2 pages)
23 Jul 2010	AP01	Appointment of Mr Derek Compton Lewis as a director	(3 pages)
05 May 2010	AP01	Appointment of Kristian Henderson- Morrow as a director	(3 pages)
06 Apr 2010	AD01	Registered office address changed from 3 Siskin Drive Middlemarch Business Park Coventry CV3 4FJ United Kingdom on 6 April 2010	(2 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-27	(2 pages)
17 Feb 2010	CONNOT	Change of name notice	(2 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
17 Jan 2010	AP01	Appointment of John Frederick Swarbrick as a director	(3 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 167,500.00	(7 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 08/01/2010	(62 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
18 Dec 2009	AP01	Appointment of Mr Ralph William Harris as a director	(2 pages)
18 Dec 2009	AA01	Current accounting period shortened from 31 October 2010 to 31 July 2010	(1 page)
18 Dec 2009	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 18 December 2009	(1 page)
18 Dec 2009	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
18 Dec 2009	TM01	Termination of appointment of Peter Crossley as a director	(1 page)

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