JAMES HARTLEY,LIMITED

Company number 00398001

Date	Type	Description	View / Download
05 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	363s	Return made up to 15/05/00; full list of members	(7 pages)
07 Jun 2000	AA	Accounts made up to 31 January 2000	(2 pages)
02 Jul 1999	363s	Return made up to 15/05/99; full list of members	(6 pages)
18 Jun 1999	AA	Accounts made up to 31 January 1999	(4 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
06 May 1999	MA	Memorandum and Articles of Association	(20 pages)
06 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
05 May 1999	395	Particulars of mortgage/charge	(7 pages)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1999	288a	New secretary appointed	(2 pages)
06 Apr 1999	288b	Secretary resigned	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 1998	AA	Accounts made up to 31 January 1998	(5 pages)
01 Jul 1998	288b	Secretary resigned
01 Jul 1998	288a	New secretary appointed
28 May 1998	363s	Return made up to 15/05/98; no change of members	(4 pages)
03 Dec 1997	AA	Full accounts made up to 31 January 1997	(6 pages)
18 Jun 1997	363s	Return made up to 15/05/97; no change of members	(4 pages)
18 Jun 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document