HENRY HARGREAVES & SONS LIMITED

Company number 00543146

Date	Type	Description	View / Download
11 Aug 2000	AA	Accounts made up to 31 December 1999	(4 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
18 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jul 1999	AA	Accounts made up to 31 December 1998	(4 pages)
12 Jul 1999	363a	Return made up to 08/06/99; full list of members	(7 pages)
14 Jul 1998	363a	Return made up to 08/06/98; no change of members	(5 pages)
13 Jul 1998	AA	Accounts made up to 31 December 1997	(4 pages)
13 Jul 1997	AA	Accounts made up to 31 December 1996	(4 pages)
13 Jul 1997	363s	Return made up to 08/06/97; no change of members	(5 pages)
24 Jun 1996	AA	Accounts made up to 31 December 1995	(4 pages)
24 Jun 1996	363s	Return made up to 08/06/96; full list of members	(6 pages)
05 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	New director appointed	(2 pages)
26 Jun 1995	AA	Accounts made up to 31 December 1994	(4 pages)
26 Jun 1995	363s	Return made up to 08/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
13 Jun 1994	AA	Accounts made up to 31 December 1993 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
13 Jun 1994	363s	Return made up to 08/06/94; no change of members 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
05 Jul 1993	AA	Accounts made up to 31 December 1992 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
05 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Jul 1993	363s	Return made up to 08/06/93; full list of members 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
05 Jul 1993	363(288)	Director's particulars 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