EXYTE HARGREAVES LIMITED filing history - Find and update company information

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EXYTE HARGREAVES LIMITED

Company number 00288899

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2012	TM01	Termination of appointment of Simon Nicholls as a director	View PDF Termination of appointment of Simon Nicholls as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AP01	Appointment of Peter Gerard Greenhaigh as a director	View PDF Appointment of Peter Gerard Greenhaigh as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AD01	Registered office address changed from Lord Street Bury Lancs BL9 0RG on 7 November 2012	View PDF Registered office address changed from Lord Street Bury Lancs BL9 0RG on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CERTNM	Company name changed senior hargreaves LIMITED\certificate issued on 30/10/12 CONNOT ‐	View PDF Company name changed senior hargreaves LIMITED\certificate issued on 30/10/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CAP-SS	Solvency statement dated 14/08/12	View PDF Solvency statement dated 14/08/12 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	SH19	Statement of capital on 15 August 2012 GBP 1,000,000	View PDF Statement of capital on 15 August 2012 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	CH01	Director's details changed for Mr Timothy Hopkinson on 26 June 2012	View PDF Director's details changed for Mr Timothy Hopkinson on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
06 Sep 2011	TM01	Termination of appointment of Kevin White as a director	View PDF Termination of appointment of Kevin White as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	AP01	Appointment of Mr Timothy Hopkinson as a director	View PDF Appointment of Mr Timothy Hopkinson as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	CH01	Director's details changed for Mr Simon James Nicholls on 8 June 2010	View PDF Director's details changed for Mr Simon James Nicholls on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH01	Director's details changed for Kevin White on 8 June 2010	View PDF Director's details changed for Kevin White on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
19 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
12 Jun 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	288a	Director appointed mr simon james nicholls	View PDF Director appointed mr simon james nicholls - link opens in a new window - 1 page (1 page)

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