- Company Overview for HARTCLIFFE LIMITED (02582323)
- Filing history for HARTCLIFFE LIMITED (02582323)
- People for HARTCLIFFE LIMITED (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) |
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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
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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
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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 |