HAMSARD 3302 LIMITED

Company number 08316486

Date	Type	Description	View / Download
28 Sep 2015	AP03	Appointment of Lee David Richardson as a secretary on 2 September 2015	(3 pages)
28 Sep 2015	TM01	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the documents to which it is to be a party are hereby approved. 02/09/2015	(17 pages)
09 Sep 2015	MR01	Registration of charge 083164860002, created on 2 September 2015	(11 pages)
08 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 36,705	(6 pages)
24 Sep 2014	AA	Full accounts made up to 31 May 2014	(11 pages)
06 Mar 2014	AD01	Registered office address changed from Brinkworth Rush Airfield Industrial Estate York Road York North Yorkshire YO41 4AU on 6 March 2014	(1 page)
05 Mar 2014	AP03	Appointment of Mr Stephen Tony Goodman as a secretary	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Stephen Tony Goodman as a director	(2 pages)
04 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 36,705	(5 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 May 2014	(3 pages)
16 Aug 2013	TM01	Termination of appointment of John Hornby as a director	(2 pages)
16 Aug 2013	AP01	Appointment of David Mcgolpin as a director	(3 pages)
16 Aug 2013	AP01	Appointment of Simon Cooper as a director	(3 pages)
16 Aug 2013	AP01	Appointment of Michael Rutherford Newbould as a director	(3 pages)
16 Aug 2013	AP01	Appointment of Christopher William Ivor Lockley Ingram as a director	(3 pages)
16 Aug 2013	AD01	Registered office address changed from Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX England on 16 August 2013	(2 pages)
13 Aug 2013	MR01	Registration of charge 083164860001	(11 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 GBP 36,705	(6 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
30 Jul 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 30 July 2013	(1 page)
30 Jul 2013	AP01	Appointment of Mr John Cyril Hornby as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)