Advanced company searchLink opens in new window

HART FINANCIAL SERVICES LIMITED

Company number 04427689

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
23 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Feb 2011 AAMD Amended full accounts made up to 31 December 2009
10 Feb 2011 AA Full accounts made up to 31 December 2009
23 Nov 2010 CH01 Director's details changed for Anthony Claytor on 1 January 2010
16 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Anthony Claytor on 1 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 30/04/09; full list of members
15 Sep 2008 363s Return made up to 30/04/08; full list of members
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
22 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2008 288a Director appointed anthony claytor
11 Apr 2008 288a Director appointed norman alan shuker
11 Apr 2008 288a Director appointed neil taylor
11 Apr 2008 288a Director and secretary appointed john jeffreys daw
11 Apr 2008 288b Appointment terminated director and secretary robert masters
05 Apr 2008 88(2) Ad 25/03/08\gbp si 162971@1=162971\gbp ic 932931/1095902\
03 Feb 2008 288b Secretary resigned
03 Feb 2008 288a New secretary appointed
29 Jan 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jan 2008 53 Application for reregistration from PLC to private
29 Jan 2008 MAR Re-registration of Memorandum and Articles
29 Jan 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006