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HARTCLIFFE LIMITED

Company number 02582323

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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)
02 Sep 1998 403a Declaration of satisfaction of mortgage/charge
08 Jun 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 363s Return made up to 13/02/98; no change of members
  • 363(288) ‐ Director resigned
29 Oct 1997 288b Director resigned
14 Oct 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
30 Sep 1997 363b Return made up to 20/02/97; full list of members
30 Sep 1997 288c Secretary's particulars changed
29 Aug 1997 AA Full accounts made up to 30 September 1996
21 Jul 1997 403a Declaration of satisfaction of mortgage/charge
21 Jul 1997 MEM/ARTS Memorandum and Articles of Association
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1997 403a Declaration of satisfaction of mortgage/charge
15 May 1997 287 Registered office changed on 15/05/97 from: messrs jaggar & co hilliers chambers 21/22 high street marlborough wiltshire SN8 1LW
13 May 1997 288a New director appointed
13 May 1997 288a New director appointed
13 May 1997 288a New secretary appointed
13 May 1997 288a New director appointed
13 May 1997 288b Secretary resigned
26 Mar 1997 AUD Auditor's resignation
14 Jan 1997 403a Declaration of satisfaction of mortgage/charge
30 Apr 1996 363s Return made up to 13/02/96; full list of members
25 Apr 1996 403a Declaration of satisfaction of mortgage/charge
25 Apr 1996 403a Declaration of satisfaction of mortgage/charge
10 Apr 1996 AA Full accounts made up to 30 September 1995
25 Feb 1996 288 New secretary appointed