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HARTLEY ANTIQUES LIMITED

Company number 02946709

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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)
10 May 1998 288b Director resigned
10 May 1998 288a New director appointed
10 May 1998 288a New secretary appointed
08 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned
31 Jan 1998 AA Full accounts made up to 31 March 1997
02 Oct 1997 363a Return made up to 01/07/97; full list of members
20 Sep 1996 287 Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB
20 Aug 1996 363a Return made up to 01/07/96; full list of members
12 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
11 Jan 1996 288 Secretary resigned;new secretary appointed
27 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
27 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1995 363x Return made up to 08/07/95; full list of members
12 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 88(2)R Ad 08/07/94--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 08/07/94--------- £ si 99@1=99 £ ic 1/100
14 Jul 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation