| AA |
Dormant company accounts reported for the period up to Saturday 28th January 2023
filed on: 23rd, October 2023
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on Monday 16th October 2023.
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd October 2023
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 11th April 2023) of a secretary
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 10th April 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 29th January 2022
filed on: 25th, October 2022
|
accounts |
Free Download
(9 pages)
|
| AP01 |
New director appointment on Wednesday 28th September 2022.
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 28th September 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 28th September 2022) of a secretary
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 22nd September 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 30th January 2021
filed on: 2nd, November 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 1st February 2020
filed on: 28th, October 2020
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Saturday 2nd February 2019
filed on: 1st, November 2019
|
accounts |
Free Download
(19 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 7th, December 2018
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 1st November 2018.
filed on: 6th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 31st October 2018
filed on: 6th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 3rd February 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On Thursday 19th April 2018 director's details were changed
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 4th, December 2017
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, December 2017
|
resolution |
Free Download
(39 pages)
|
| AA |
Full accounts data made up to Saturday 28th January 2017
filed on: 6th, November 2017
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on Friday 13th January 2017
filed on: 26th, October 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 6th December 2016 director's details were changed
filed on: 6th, December 2016
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Tuesday 6th December 2016 director's details were changed
filed on: 6th, December 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 6th December 2016 director's details were changed
filed on: 6th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 30th January 2016
filed on: 13th, October 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd December 2015
filed on: 17th, December 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 17th December 2015
|
capital |
|
| AA |
Full accounts data made up to Saturday 31st January 2015
filed on: 13th, November 2015
|
accounts |
Free Download
(19 pages)
|
| AP03 |
Appointment (date: Thursday 1st October 2015) of a secretary
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 1st October 2015
filed on: 5th, November 2015
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, April 2015
|
resolution |
|
| SH08 |
Change of share class name or designation
filed on: 14th, April 2015
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 17th December 2014
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014
filed on: 9th, December 2014
|
annual return |
Free Download
(9 pages)
|
| AP03 |
Appointment (date: Wednesday 24th September 2014) of a secretary
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 24th September 2014
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 1st February 2014
filed on: 9th, September 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013
filed on: 23rd, December 2013
|
annual return |
Free Download
(9 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 19th, December 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 19th, December 2013
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Tuesday 13th August 2013
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 13th June 2013.
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Thursday 13th June 2013) of a secretary
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: Thursday 13th June 2013) of a secretary
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 19th, February 2013
|
capital |
Free Download
(2 pages)
|
| SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 13th February 2013
filed on: 19th, February 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, February 2013
|
resolution |
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 19th, February 2013
|
resolution |
Free Download
(28 pages)
|
| AD01 |
Change of registered office on Monday 18th February 2013 from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
filed on: 18th, February 2013
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Friday 31st January 2014. Originally it was Tuesday 31st December 2013
filed on: 15th, February 2013
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed hamsard 3300 LIMITEDcertificate issued on 15/02/13
filed on: 15th, February 2013
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
|
RES15 |
Name changed by resolution on Thursday 14th February 2013
|
change of name |
|
| CH01 |
On Thursday 7th February 2013 director's details were changed
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 11th February 2013
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 7th February 2013 director's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 8th February 2013.
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 8th February 2013.
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 8th February 2013
filed on: 8th, February 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 8th February 2013
filed on: 8th, February 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Friday 8th February 2013
filed on: 8th, February 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 8th February 2013.
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 7th February 2013 director's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 3rd, December 2012
|
incorporation |
Free Download
(31 pages)
|