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HARDWOOD LIMITED

Company number 03347348

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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)
13 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
26 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 08/04/09; full list of members
16 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 08/04/08; full list of members
19 Apr 2007 363a Return made up to 08/04/07; full list of members
03 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
18 Apr 2006 363a Return made up to 08/04/06; full list of members
10 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 08/04/05; full list of members
15 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
17 Apr 2004 363s Return made up to 08/04/04; full list of members
23 Dec 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(287) ‐ Registered office changed on 23/04/03
28 Jan 2003 88(2)R Ad 20/12/02--------- £ si 12918@1=12918 £ ic 2/12920
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 287 Registered office changed on 17/12/02 from: suite 10 rood end house stortford road great dunmow essex CM6 1DA
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288b Director resigned
12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2002 123 £ nc 1000/20000 04/12/02
22 May 2002 363s Return made up to 08/04/02; full list of members
18 Mar 2002 AA Total exemption full accounts made up to 31 December 2001