| Company Name | Past Times Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05607298 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2005(18 years, 6 months ago) |
| Dissolution Date | 24 April 2017 (7 years ago) |
| Previous Name | Hamsard 2963 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Anna Samuel Fagg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 24 April 2017) |
| Role | Company Director |
| Correspondence Address | Windrush House Windrush Park Road Witney Oxfordshire OX29 7DX |
| Director Name | Mr Michael Edward Hall |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 24 April 2017) |
| Role | Interim Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Windrush House Windrush Park Road Witney Oxfordshire OX29 7DX |
| Director Name | Mr Michael John Taylor |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 24 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windrush House Windrush Park Road Witney Oxfordshire OX29 7DX |
| Director Name | Ms Penelope Gail Tunnell |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 April 2017) |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | Windrush House Windrush Park Road Witney Oxfordshire OX29 7DX |
| Director Name | Mr Michael Edward Hall |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2005(2 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 28 June 2006) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fulshaw Park South Wilmslow Cheshire SK9 1QP |
| Director Name | Mr William Arthur Hobhouse |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2005(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 June 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Church Lane Sarratt Hertfordshire WD3 6HJ |
| Director Name | Robert Antony Dundas Leeming |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2005(2 months after company formation) |
| Appointment Duration | 8 months (resigned 31 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Bonneville Gardens London SW4 9LE |
| Secretary Name | Mr Michael Edward Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2005(2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 13 March 2006) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fulshaw Park South Wilmslow Cheshire SK9 1QP |
| Secretary Name | Andrew Martin Craig Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(4 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 12 January 2007) |
| Role | Accountant |
| Correspondence Address | 16 Ashley Gardens Harpenden Hertfordshire AL5 3EY |
| Director Name | Andrew Martin Craig Young |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 12 January 2007) |
| Role | Accountant |
| Correspondence Address | 16 Ashley Gardens Harpenden Hertfordshire AL5 3EY |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £46,505,483 |
| Gross Profit | £26,872,723 |
| Net Worth | -£1,876,748 |
| Cash | £2,062,328 |
| Current Liabilities | £12,526,240 |
Accounts
| Latest Accounts | 26 December 2010 (13 years, 4 months ago) |
|---|---|
| Next Accounts Due | 26 September 2012 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 26 December |
Filing History
| 24 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 January 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 24 January 2017 | Liquidators' statement of receipts and payments to 4 January 2017 (3 pages) |
| 24 January 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 24 January 2017 | Liquidators' statement of receipts and payments to 4 January 2017 (3 pages) |
| 26 October 2016 | INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page) |
| 26 October 2016 | INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page) |
| 18 August 2016 | Resignation of a liquidator (1 page) |
| 18 August 2016 | Appointment of a voluntary liquidator (2 pages) |
| 18 August 2016 | Appointment of a voluntary liquidator (2 pages) |
| 18 August 2016 | Resignation of a liquidator (1 page) |
| 18 August 2016 | Court order insolvency:court order - removal/ replacement of liquidator (11 pages) |
| 18 August 2016 | Court order insolvency:court order - removal/ replacement of liquidator (11 pages) |
| 14 March 2016 | Liquidators' statement of receipts and payments to 13 January 2016 (17 pages) |
| 14 March 2016 | Liquidators statement of receipts and payments to 13 January 2016 (17 pages) |
| 14 March 2016 | Liquidators' statement of receipts and payments to 13 January 2016 (17 pages) |
| 19 November 2015 | Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages) |
| 19 November 2015 | Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages) |
| 19 March 2015 | Liquidators' statement of receipts and payments to 13 January 2015 (25 pages) |
| 19 March 2015 | Liquidators statement of receipts and payments to 13 January 2015 (25 pages) |
| 19 March 2015 | Liquidators' statement of receipts and payments to 13 January 2015 (25 pages) |
| 1 December 2014 | Court order insolvency:re removal of liq (7 pages) |
| 1 December 2014 | Court order insolvency:re removal of liq (7 pages) |
| 12 March 2014 | Liquidators' statement of receipts and payments to 13 January 2014 (28 pages) |
| 12 March 2014 | Liquidators' statement of receipts and payments to 13 January 2014 (28 pages) |
| 12 March 2014 | Liquidators statement of receipts and payments to 13 January 2014 (28 pages) |
| 13 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 13 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 13 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 13 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
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| 21 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
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| 27 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
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| 27 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 1 February 2013 | Administrator's progress report to 14 January 2013 (28 pages) |
| 1 February 2013 | Administrator's progress report to 14 January 2013 (28 pages) |
| 14 January 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 14 January 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 16 August 2012 | Administrator's progress report to 15 July 2012 (30 pages) |
| 16 August 2012 | Administrator's progress report to 15 July 2012 (30 pages) |
| 13 April 2012 | Notice of deemed approval of proposals (1 page) |
| 13 April 2012 | Notice of deemed approval of proposals (1 page) |
| 21 March 2012 | Statement of administrator's proposal (46 pages) |
| 21 March 2012 | Statement of administrator's proposal (46 pages) |
| 13 March 2012 | Statement of administrator's proposal (47 pages) |
| 13 March 2012 | Statement of affairs with form 2.14B (9 pages) |
| 13 March 2012 | Statement of administrator's proposal (47 pages) |
| 13 March 2012 | Statement of affairs with form 2.14B (9 pages) |
| 3 February 2012 | Registered office address changed from C/O Kpmg Llp 1 the Embankment Nevill Street Leeds LS1 4DW on 3 February 2012 (2 pages) |
| 3 February 2012 | Registered office address changed from Windrush House Windrush Park Witney Oxon OX29 7DX on 3 February 2012 (2 pages) |
| 3 February 2012 | Registered office address changed from Windrush House Windrush Park Witney Oxon OX29 7DX on 3 February 2012 (2 pages) |
| 3 February 2012 | Registered office address changed from Windrush House Windrush Park Witney Oxon OX29 7DX on 3 February 2012 (2 pages) |
| 3 February 2012 | Registered office address changed from C/O Kpmg Llp 1 the Embankment Nevill Street Leeds LS1 4DW on 3 February 2012 (2 pages) |
| 3 February 2012 | Registered office address changed from C/O Kpmg Llp 1 the Embankment Nevill Street Leeds LS1 4DW on 3 February 2012 (2 pages) |
| 26 January 2012 | Appointment of an administrator (1 page) |
| 26 January 2012 | Appointment of an administrator (1 page) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-23
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| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-23
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| 27 September 2011 | Full accounts made up to 25 December 2010 (23 pages) |
| 27 September 2011 | Full accounts made up to 25 December 2010 (23 pages) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
| 23 November 2010 | Director's details changed for Penelope Tunnell on 1 November 2009 (2 pages) |
| 23 November 2010 | Director's details changed for Penelope Tunnell on 1 November 2009 (2 pages) |
| 23 November 2010 | Director's details changed for Penelope Tunnell on 1 November 2009 (2 pages) |
| 7 April 2010 | Full accounts made up to 26 December 2009 (25 pages) |
| 7 April 2010 | Full accounts made up to 26 December 2009 (25 pages) |
| 24 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 February 2010 | Secretary's details changed for Anna Samuel Fagg on 30 October 2009 (3 pages) |
| 17 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (16 pages) |
| 17 February 2010 | Director's details changed for Mr Michael John Taylor on 30 October 2009 (3 pages) |
| 17 February 2010 | Director's details changed for Penelope Tunnell on 30 October 2009 (3 pages) |
| 17 February 2010 | Director's details changed for Mr Michael John Taylor on 30 October 2009 (3 pages) |
| 17 February 2010 | Director's details changed for Mr Michael Edward Hall on 30 October 2009 (3 pages) |
| 17 February 2010 | Director's details changed for Mr Michael Edward Hall on 30 October 2009 (3 pages) |
| 17 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (16 pages) |
| 17 February 2010 | Director's details changed for Penelope Tunnell on 30 October 2009 (3 pages) |
| 17 February 2010 | Secretary's details changed for Anna Samuel Fagg on 30 October 2009 (3 pages) |
| 15 February 2010 | Full accounts made up to 2 May 2009 (28 pages) |
| 15 February 2010 | Full accounts made up to 2 May 2009 (28 pages) |
| 15 February 2010 | Full accounts made up to 2 May 2009 (28 pages) |
| 28 January 2010 | Particulars of a mortgage or charge/co extend / charge no: 27 (10 pages) |
| 28 January 2010 | Particulars of a mortgage or charge/co extend / charge no: 27 (10 pages) |
| 18 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
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| 18 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
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| 5 January 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 5 January 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 18 December 2009 | Current accounting period shortened from 30 April 2010 to 26 December 2009 (1 page) |
| 18 December 2009 | Current accounting period shortened from 30 April 2010 to 26 December 2009 (1 page) |
| 9 November 2009 | Termination of appointment of William Hobhouse as a director (1 page) |
| 9 November 2009 | Termination of appointment of William Hobhouse as a director (1 page) |
| 18 August 2009 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 18 August 2009 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 27 February 2009 | Full accounts made up to 3 May 2008 (27 pages) |
| 27 February 2009 | Full accounts made up to 3 May 2008 (27 pages) |
| 27 February 2009 | Full accounts made up to 3 May 2008 (27 pages) |
| 12 January 2009 | Return made up to 31/10/08; full list of members (7 pages) |
| 12 January 2009 | Return made up to 31/10/08; full list of members (7 pages) |
| 20 October 2008 | Ad 03/10/08\gbp si [email protected]=0.5\gbp ic 94/94.5\ (2 pages) |
| 20 October 2008 | Ad 03/10/08\gbp si [email protected]=0.5\gbp ic 94/94.5\ (2 pages) |
| 17 September 2008 | Return made up to 31/10/07; full list of members; amend (7 pages) |
| 17 September 2008 | Return made up to 31/10/07; full list of members; amend (7 pages) |
| 20 May 2008 | Nc inc already adjusted 30/04/08 (1 page) |
| 20 May 2008 | Ad 30/04/08\gbp si [email protected]=1\gbp ic 93/94\ (2 pages) |
| 20 May 2008 | Ad 30/04/08\gbp si [email protected]=1\gbp ic 93/94\ (2 pages) |
| 20 May 2008 | Nc inc already adjusted 30/04/08 (1 page) |
| 15 May 2008 | Particulars of a mortgage or charge / charge no: 24 (17 pages) |
| 15 May 2008 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
| 15 May 2008 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
| 15 May 2008 | Resolutions
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| 15 May 2008 | Resolutions
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| 15 May 2008 | Particulars of a mortgage or charge / charge no: 24 (17 pages) |
| 29 February 2008 | Full accounts made up to 5 May 2007 (25 pages) |
| 29 February 2008 | Full accounts made up to 5 May 2007 (25 pages) |
| 29 February 2008 | Full accounts made up to 5 May 2007 (25 pages) |
| 2 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2008 | New director appointed (2 pages) |
| 24 January 2008 | New director appointed (2 pages) |
| 21 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2007 | Resolutions
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| 6 December 2007 | Ad 27/11/07--------- £ si [email protected]=9 £ ic 84/93 (2 pages) |
| 6 December 2007 | Resolutions
|
| 6 December 2007 | Ad 27/11/07--------- £ si [email protected]=9 £ ic 84/93 (2 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 10 September 2007 | Memorandum and Articles of Association (30 pages) |
| 10 September 2007 | Memorandum and Articles of Association (30 pages) |
| 7 September 2007 | Nc inc already adjusted 07/06/07 (1 page) |
| 7 September 2007 | Nc inc already adjusted 07/06/07 (1 page) |
| 1 September 2007 | Ad 07/06/07--------- £ si [email protected]=4 £ ic 80/84 (2 pages) |
| 1 September 2007 | Ad 07/06/07--------- £ si [email protected]=4 £ ic 80/84 (2 pages) |
| 24 July 2007 | Resolutions
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| 24 July 2007 | Resolutions
|
| 2 July 2007 | New director appointed (2 pages) |
| 2 July 2007 | New director appointed (2 pages) |
| 10 May 2007 | Resolutions
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| 10 May 2007 | Resolutions
|
| 15 April 2007 | Full accounts made up to 6 May 2006 (23 pages) |
| 15 April 2007 | Full accounts made up to 6 May 2006 (23 pages) |
| 15 April 2007 | Full accounts made up to 6 May 2006 (23 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 22 February 2007 | Secretary resigned;director resigned (1 page) |
| 22 February 2007 | Resolutions
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| 22 February 2007 | Secretary resigned;director resigned (1 page) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | Resolutions
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| 21 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 8 November 2006 | Particulars of mortgage/charge (5 pages) |
| 8 November 2006 | Particulars of mortgage/charge (5 pages) |
| 4 November 2006 | Particulars of mortgage/charge (3 pages) |
| 4 November 2006 | Particulars of mortgage/charge (3 pages) |
| 4 November 2006 | Particulars of mortgage/charge (3 pages) |
| 4 November 2006 | Particulars of mortgage/charge (3 pages) |
| 3 November 2006 | Particulars of mortgage/charge (3 pages) |
| 3 November 2006 | Particulars of mortgage/charge (3 pages) |
| 1 November 2006 | Particulars of mortgage/charge (3 pages) |
| 1 November 2006 | Particulars of mortgage/charge (3 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (6 pages) |
| 10 October 2006 | Particulars of mortgage/charge (6 pages) |
| 10 October 2006 | Particulars of mortgage/charge (6 pages) |
| 10 October 2006 | Particulars of mortgage/charge (6 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 2 September 2006 | Particulars of mortgage/charge (6 pages) |
| 2 September 2006 | Particulars of mortgage/charge (6 pages) |
| 2 September 2006 | Particulars of mortgage/charge (6 pages) |
| 2 September 2006 | Particulars of mortgage/charge (6 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 26 August 2006 | Particulars of mortgage/charge (3 pages) |
| 26 August 2006 | Particulars of mortgage/charge (3 pages) |
| 24 August 2006 | Particulars of mortgage/charge (3 pages) |
| 24 August 2006 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | Particulars of mortgage/charge (5 pages) |
| 22 August 2006 | Particulars of mortgage/charge (5 pages) |
| 28 July 2006 | Particulars of mortgage/charge (3 pages) |
| 28 July 2006 | Particulars of mortgage/charge (3 pages) |
| 20 July 2006 | Particulars of mortgage/charge (5 pages) |
| 20 July 2006 | Particulars of mortgage/charge (5 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 8 July 2006 | Particulars of mortgage/charge (7 pages) |
| 8 July 2006 | Particulars of mortgage/charge (7 pages) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Director resigned (1 page) |
| 13 June 2006 | S-div 05/05/06 (1 page) |
| 13 June 2006 | S-div 05/05/06 (1 page) |
| 12 June 2006 | Ad 05/02/06--------- £ si [email protected]=79 £ ic 1/80 (2 pages) |
| 12 June 2006 | Ad 05/02/06--------- £ si [email protected]=79 £ ic 1/80 (2 pages) |
| 6 June 2006 | Particulars of mortgage/charge (4 pages) |
| 6 June 2006 | Particulars of mortgage/charge (4 pages) |
| 5 June 2006 | Resolutions
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| 5 June 2006 | Resolutions
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| 26 May 2006 | Particulars of mortgage/charge (8 pages) |
| 26 May 2006 | Particulars of mortgage/charge (8 pages) |
| 20 March 2006 | New secretary appointed (1 page) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | New secretary appointed (1 page) |
| 20 March 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page) |
| 1 February 2006 | Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page) |
| 27 January 2006 | New director appointed (1 page) |
| 27 January 2006 | New director appointed (1 page) |
| 26 January 2006 | Company name changed hamsard 2963 LIMITED\certificate issued on 26/01/06 (2 pages) |
| 26 January 2006 | New director appointed (1 page) |
| 26 January 2006 | Company name changed hamsard 2963 LIMITED\certificate issued on 26/01/06 (2 pages) |
| 26 January 2006 | New director appointed (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR (1 page) |
| 17 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR (1 page) |
| 17 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 13 January 2006 | Particulars of mortgage/charge (15 pages) |
| 13 January 2006 | Particulars of mortgage/charge (15 pages) |
| 31 October 2005 | Incorporation (14 pages) |
| 31 October 2005 | Incorporation (14 pages) |