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HARTMANN CAPITAL LIMITED

Company number 03918455

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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)
17 Nov 2010 TM01 Termination of appointment of George Christodoulou as a director
28 Oct 2010 AA Full accounts made up to 31 December 2009
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2010 SH10 Particulars of variation of rights attached to shares
03 Feb 2010 TM01 Termination of appointment of James Harvey as a director
08 Sep 2009 288b Appointment terminated director andreas drakou
01 May 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 288b Appointment terminated director phillip larkos
07 Jan 2009 288a Director appointed james harvey
28 Dec 2008 287 Registered office changed on 28/12/2008 from 2ND floor 4-7 chiswell street london EC1Y 4UP
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 88(2) Ad 24/06/08\gbp si 13574@1=13574\gbp ic 1074369/1087943\
01 Jul 2008 363s Return made up to 03/02/08; change of members
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Apr 2007 AA Full accounts made up to 31 December 2006
03 Mar 2007 363s Return made up to 03/02/07; full list of members
23 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 395 Particulars of mortgage/charge
19 Sep 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 288a New director appointed
28 Apr 2006 363s Return made up to 03/02/06; full list of members; amend
15 Mar 2006 363s Return made up to 03/02/06; full list of members