Pacer Cats (UK) Limited

Company Name	Pacer Cats (UK) Limited
Company Status	Dissolved
Company Number	04732109
Category	Private Limited Company
Incorporation Date	13 April 2003(21 years ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)
Previous Name	Hamsard 2649 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Julian Bratton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2019(16 years after company formation)
Appointment Duration	4 years, 4 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA

Director Name	Mr Alan John Moody
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2021(18 years after company formation)
Appointment Duration	2 years, 5 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA

Director Name	Mr Graham York
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	15 July 2003(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House Ashmore Shaftsbury Wiltshire SP5 5AE

Director Name	Mr Peter John Walker
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Tring Road Wilstone Herts HP23 4NU

Director Name	Stephen Gould
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2004)
Role	Company Director
Correspondence Address	Woodleigh Monk Sherborne Road Ramsdell Basingstoke Hampshire RG26 5PR

Secretary Name	Mr Richard Stewart Arnold
Nationality	British
Status	Resigned
Appointed	15 July 2003(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Palmer Road Salisbury Wiltshire SP2 7LX

Director Name	Mr Kenneth Ronald Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Telconia Close Headley Down Bordon Hampshire GU35 8ED

Secretary Name	Thomas Paul McDermott
Nationality	British
Status	Resigned
Appointed	09 October 2008(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Newitt Place Southampton Hampshire SO16 7FA

Secretary Name	Mr Stephen Sadler
Status	Resigned
Appointed	11 March 2011(7 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 December 2011)
Role	Company Director
Correspondence Address	Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA

Director Name	Mr Stephen Paul Sadler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(8 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 April 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Miss Fiona Maria Timothy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Mr Robert Alexander Asplin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(8 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA

Secretary Name	Mr Richard Meirion Warwick-Saunders
Status	Resigned
Appointed	23 December 2011(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 August 2016)
Role	Company Director
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Mrs Fiona Tee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Mr David Keith Christopher Gibbon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Mr Thierry Georges Bouzac
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Mr Oliver Carl Archer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD

Director Name	Mr Alan Stanley Wright
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(12 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA

Director Name	Mr Mel David Taylor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2015(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU

Secretary Name	Victoria Anne Chandler
Status	Resigned
Appointed	17 August 2016(13 years, 4 months after company formation)
Appointment Duration	6 years (resigned 07 September 2022)
Role	Company Director
Correspondence Address	Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	omnicogroup.com
Telephone	01256 365150
Telephone region	Basingstoke

Location

Registered Address	Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Shareholders

1 at £1	Clarity Commerce Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	29 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	29 September

Charges

18 September 2012	Delivered on: 25 September 2012 Persons entitled: Becap Fund LP Classification: Debenture Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Outstanding
6 August 2003	Delivered on: 9 August 2003 Satisfied on: 25 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 September 2012

Delivered on: 25 September 2012
Persons entitled: Becap Fund LP

Classification: Debenture
Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details.
Outstanding

6 August 2003

Delivered on: 9 August 2003
Satisfied on: 25 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
28 September 2022	Accounts for a dormant company made up to 29 September 2021 (9 pages)
7 September 2022	Termination of appointment of Victoria Anne Chandler as a secretary on 7 September 2022 (1 page)
26 August 2022	Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA on 26 August 2022 (2 pages)
25 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
5 January 2022	Register(s) moved to registered office address The Square Basing View Basingstoke RG21 4EB (1 page)
5 January 2022	Registered office address changed from Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU England to The Square Basing View Basingstoke RG21 4EB on 5 January 2022 (1 page)
28 September 2021	Accounts for a small company made up to 29 September 2020 (13 pages)
23 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
19 April 2021	Appointment of Mr Alan John Moody as a director on 17 April 2021 (2 pages)
19 April 2021	Termination of appointment of Mel David Taylor as a director on 16 April 2021 (1 page)
15 March 2021	Register inspection address has been changed to The Square Basing View Basingstoke RG21 4EB (1 page)
15 March 2021	Registered office address changed from 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD England to Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU on 15 March 2021 (1 page)
15 March 2021	Register(s) moved to registered inspection location The Square Basing View Basingstoke RG21 4EB (1 page)
29 October 2020	Accounts for a small company made up to 29 September 2019 (13 pages)
4 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 29 September 2018 (13 pages)
1 May 2019	Appointment of Mr Nicholas Julian Bratton as a director on 1 May 2019 (2 pages)
1 May 2019	Termination of appointment of Oliver Carl Archer as a director on 30 April 2019 (1 page)
26 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
22 June 2018	Accounts for a small company made up to 29 September 2017 (13 pages)
2 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
29 June 2017	Accounts for a small company made up to 29 September 2016 (12 pages)
29 June 2017	Accounts for a small company made up to 29 September 2016 (12 pages)
24 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
24 March 2017	Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017 (1 page)
5 October 2016	Full accounts made up to 29 September 2015 (13 pages)
5 October 2016	Full accounts made up to 29 September 2015 (13 pages)
23 August 2016	Satisfaction of charge 2 in full (4 pages)
23 August 2016	Satisfaction of charge 2 in full (4 pages)
17 August 2016	Appointment of Victoria Anne Chandler as a secretary on 17 August 2016 (2 pages)
17 August 2016	Appointment of Victoria Anne Chandler as a secretary on 17 August 2016 (2 pages)
17 August 2016	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016 (1 page)
17 August 2016	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016 (1 page)
1 July 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (3 pages)
1 July 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (3 pages)
11 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
18 December 2015	Termination of appointment of Alan Stanley Wright as a director on 27 November 2015 (1 page)
18 December 2015	Termination of appointment of Alan Stanley Wright as a director on 27 November 2015 (1 page)
4 December 2015	Appointment of Mr Mel David Taylor as a director on 27 November 2015 (2 pages)
4 December 2015	Appointment of Mr Mel David Taylor as a director on 27 November 2015 (2 pages)
14 November 2015	Full accounts made up to 30 September 2014 (14 pages)
14 November 2015	Full accounts made up to 30 September 2014 (14 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
18 June 2015	Appointment of Mr Alan Stanley Wright as a director on 17 June 2015 (2 pages)
18 June 2015	Appointment of Mr Alan Stanley Wright as a director on 17 June 2015 (2 pages)
11 June 2015	Termination of appointment of Thierry Georges Bouzac as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Thierry Georges Bouzac as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Thierry Georges Bouzac as a director on 1 June 2015 (1 page)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
4 December 2014	Appointment of Mr Oliver Carl Archer as a director on 26 November 2014 (2 pages)
4 December 2014	Appointment of Mr Oliver Carl Archer as a director on 26 November 2014 (2 pages)
4 December 2014	Termination of appointment of David Keith Christopher Gibbon as a director on 14 November 2014 (1 page)
4 December 2014	Termination of appointment of David Keith Christopher Gibbon as a director on 14 November 2014 (1 page)
24 April 2014	Accounts for a dormant company made up to 30 September 2013 (10 pages)
24 April 2014	Accounts for a dormant company made up to 30 September 2013 (10 pages)
18 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 1 (4 pages)
18 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 1 (4 pages)
4 April 2014	Appointment of Mr Thierry Georges Bouzac as a director (2 pages)
4 April 2014	Termination of appointment of Fiona Timothy as a director (1 page)
4 April 2014	Termination of appointment of Fiona Timothy as a director (1 page)
4 April 2014	Appointment of Mr Thierry Georges Bouzac as a director (2 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (10 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (10 pages)
2 June 2013	Appointment of Mr David Keith Christopher Gibbon as a director (2 pages)
2 June 2013	Termination of appointment of Fiona Tee as a director (1 page)
2 June 2013	Appointment of Mr David Keith Christopher Gibbon as a director (2 pages)
2 June 2013	Termination of appointment of Fiona Tee as a director (1 page)
4 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
4 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Termination of appointment of Stephen Sadler as a director (1 page)
11 April 2012	Termination of appointment of Stephen Sadler as a director (1 page)
20 March 2012	Appointment of Ms Fiona Tee as a director (2 pages)
20 March 2012	Appointment of Ms Fiona Tee as a director (2 pages)
20 March 2012	Registered office address changed from Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA on 20 March 2012 (1 page)
20 March 2012	Termination of appointment of Robert Asplin as a director (1 page)
20 March 2012	Termination of appointment of Robert Asplin as a director (1 page)
20 March 2012	Registered office address changed from Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA on 20 March 2012 (1 page)
5 January 2012	Termination of appointment of Stephen Sadler as a secretary (1 page)
5 January 2012	Appointment of Mr Robert Alexander Asplin as a director (2 pages)
5 January 2012	Appointment of Ms Fiona Maria Timothy as a director (2 pages)
5 January 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
5 January 2012	Appointment of Mr Robert Alexander Asplin as a director (2 pages)
5 January 2012	Appointment of Ms Fiona Maria Timothy as a director (2 pages)
5 January 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
5 January 2012	Termination of appointment of Stephen Sadler as a secretary (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (12 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (12 pages)
3 November 2011	Appointment of Mr Stephen Paul Sadler as a director (2 pages)
3 November 2011	Appointment of Mr Stephen Paul Sadler as a director (2 pages)
2 November 2011	Termination of appointment of Kenneth Smith as a director (1 page)
2 November 2011	Termination of appointment of Kenneth Smith as a director (1 page)
13 September 2011	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
13 September 2011	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
3 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
11 March 2011	Termination of appointment of Thomas Mcdermott as a secretary (1 page)
11 March 2011	Appointment of Mr Stephen Sadler as a secretary (1 page)
11 March 2011	Termination of appointment of Thomas Mcdermott as a secretary (1 page)
11 March 2011	Appointment of Mr Stephen Sadler as a secretary (1 page)
21 October 2010	Full accounts made up to 31 March 2010 (16 pages)
21 October 2010	Full accounts made up to 31 March 2010 (16 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 December 2009	Full accounts made up to 31 March 2009 (18 pages)
14 December 2009	Full accounts made up to 31 March 2009 (18 pages)
14 July 2009	Director's change of particulars / kenneth smith / 14/07/2009 (1 page)
14 July 2009	Director's change of particulars / kenneth smith / 14/07/2009 (1 page)
6 May 2009	Secretary's change of particulars / thomas mcdermott / 11/02/2009 (1 page)
6 May 2009	Return made up to 13/04/09; full list of members (3 pages)
6 May 2009	Secretary's change of particulars / thomas mcdermott / 11/02/2009 (1 page)
6 May 2009	Return made up to 13/04/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
22 December 2008	Registered office changed on 22/12/2008 from hooper house hatch warren farm hatch warren lane hatch warren basingstoke hampshire RG22 4RA (1 page)
22 December 2008	Registered office changed on 22/12/2008 from hooper house hatch warren farm hatch warren lane hatch warren basingstoke hampshire RG22 4RA (1 page)
3 November 2008	Full accounts made up to 31 March 2007 (16 pages)
3 November 2008	Full accounts made up to 31 March 2007 (16 pages)
20 October 2008	Appointment terminated secretary richard arnold (1 page)
20 October 2008	Secretary appointed thomas paul mcdermott (1 page)
20 October 2008	Secretary appointed thomas paul mcdermott (1 page)
20 October 2008	Appointment terminated secretary richard arnold (1 page)
22 September 2008	Return made up to 13/04/08; no change of members (4 pages)
22 September 2008	Return made up to 13/04/08; no change of members (4 pages)
20 March 2008	Return made up to 13/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 2008	Return made up to 13/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 March 2008	Appointment terminated director peter walker (1 page)
17 March 2008	Appointment terminated director peter walker (1 page)
11 March 2008	Appointment terminated director stephen gould (1 page)
11 March 2008	Appointment terminated director graham york (1 page)
11 March 2008	Appointment terminated director stephen gould (1 page)
11 March 2008	Secretary's change of particulars / richard arnold / 07/01/2008 (1 page)
11 March 2008	Appointment terminated director graham york (1 page)
11 March 2008	Secretary's change of particulars / richard arnold / 07/01/2008 (1 page)
11 March 2008	Director appointed kenneth ronald smith (2 pages)
11 March 2008	Director appointed kenneth ronald smith (2 pages)
12 February 2007	Registered office changed on 12/02/07 from: 1 netherhampton business centre netherhampton salisbury wiltshire SP2 8PU (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 1 netherhampton business centre netherhampton salisbury wiltshire SP2 8PU (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
22 August 2006	Return made up to 13/04/06; full list of members (7 pages)
22 August 2006	Return made up to 13/04/06; full list of members (7 pages)
27 February 2006	Full accounts made up to 31 March 2005 (15 pages)
27 February 2006	Full accounts made up to 31 March 2005 (15 pages)
2 July 2005	Return made up to 13/04/05; full list of members (7 pages)
2 July 2005	Return made up to 13/04/05; full list of members (7 pages)
23 February 2005	Full accounts made up to 31 March 2004 (16 pages)
23 February 2005	Full accounts made up to 31 March 2004 (16 pages)
17 May 2004	Return made up to 13/04/04; full list of members (7 pages)
17 May 2004	Return made up to 13/04/04; full list of members (7 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New director appointed (1 page)
29 July 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
16 July 2003	Company name changed hamsard 2649 LIMITED\certificate issued on 16/07/03 (2 pages)
16 July 2003	Company name changed hamsard 2649 LIMITED\certificate issued on 16/07/03 (2 pages)
13 April 2003	Incorporation (17 pages)
13 April 2003	Incorporation (17 pages)