HAMSARD 3278 LIMITED

Company number 07970780

Date	Type	Description	View / Download
08 May 2017	AP01	Appointment of Mark Ashcroft as a director on 6 April 2017	(2 pages)
05 May 2017	AP01	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 25 March 2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(4 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 27 March 2015	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 079707800002 in full	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Philip Binns Maudsley as a director on 23 March 2015 ANNOTATION Clarification the document is a duplictae of AP01 registered on 16/04/2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Philip Binns Maudsley as a director on 23 March 2015	(3 pages)
13 Apr 2015	TM01	Termination of appointment of Roger William John Siddle as a director on 31 March 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(4 pages)
27 Jan 2015	MR01	Registration of charge 079707800002, created on 21 January 2015	(23 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(1 page)
12 Sep 2014	CH01	Director's details changed for Mr Timothy John Kowalski on 2 September 2014	(3 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2014	(3 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(4 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
25 Oct 2012	AP01	Appointment of Mr Roger William John Siddle as a director	(2 pages)
25 Oct 2012	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 25 October 2012	(1 page)
25 Oct 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Peter Crossley as a director	(1 page)