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HIBERNA LIMITED

Company number 00897173

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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)
19 Oct 1999 288b Director resigned
16 Sep 1999 CERTNM Company name changed hardstock LIMITED\certificate issued on 16/09/99
07 Jul 1999 363a Return made up to 06/04/99; full list of members
20 Jun 1999 287 Registered office changed on 20/06/99 from: archway house badminton court church street amersham buckinghamshire HP7 0DD
31 Mar 1999 AA Full accounts made up to 31 March 1998
08 May 1998 363a Return made up to 06/04/98; no change of members
20 Feb 1998 287 Registered office changed on 20/02/98 from: 11 the boulevard crawley west sussex RH10 1FW
29 Sep 1997 288b Director resigned
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 1997 288b Director resigned
07 Jul 1997 288a New director appointed
22 Jun 1997 AA Full accounts made up to 31 March 1997
01 May 1997 288b Secretary resigned
01 May 1997 288a New secretary appointed
01 May 1997 363a Return made up to 06/04/97; no change of members
26 Feb 1997 288a New director appointed
12 Feb 1997 288a New director appointed
12 Feb 1997 288b Director resigned
22 Jan 1997 AA Full accounts made up to 31 March 1996
20 Nov 1996 363a Return made up to 06/04/96; full list of members
17 Jun 1996 288 Director resigned