HARTEST HOLDINGS LIMITED

Company number 03690966

Date	Type	Description	View / Download
12 Oct 2004	288a	New director appointed	(3 pages)
23 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(43 pages)
23 Sep 2004	123	Nc inc already adjusted 16/09/04	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
30 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2004	363s	Return made up to 31/12/03; full list of members	(26 pages)
13 Feb 2004	363(353)	Location of register of members address changed
05 Feb 2004	88(2)R	Ad 21/01/04--------- £ si 17500000@.01=175000 £ ic 1193595/1368595	(4 pages)
05 Feb 2004	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2003	AA	Group of companies' accounts made up to 28 February 2003	(49 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
10 Jul 2003	OC	Cancell share premium account	(3 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Credit sha pre cancelle 22/05/03	(1 page)
08 Mar 2003	287	Registered office changed on 08/03/03 from: piperell way haverhill suffolk CB9 8PH	(1 page)
24 Jan 2003	363s	Return made up to 31/12/02; bulk list available separately	(9 pages)
15 Nov 2002	AA	Accounts made up to 31 August 2002	(5 pages)
15 Nov 2002	88(2)R	Ad 06/11/02--------- £ si 8196079@.01=81960 £ ic 1111634/1193594	(4 pages)
30 Sep 2002	288a	New director appointed	(2 pages)