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HARDT GROUP CAPITAL PARTNERS LIMITED

Company number 04642433

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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)
26 Mar 2004 288b Director resigned
07 Feb 2004 288c Secretary's particulars changed
07 Feb 2004 288c Director's particulars changed
07 Feb 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
02 Apr 2003 123 Nc inc already adjusted 11/03/03
02 Apr 2003 88(2)R Ad 11/03/03--------- £ si 49995@1=49995 £ ic 5/50000
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 122 Nc dec already adjusted 11/03/03
25 Mar 2003 SA Statement of affairs
25 Mar 2003 88(2)R Ad 03/03/03--------- £ si 3@1=3 £ ic 2/5
20 Feb 2003 88(2)R Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2
20 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 30/09/03
21 Jan 2003 288b Secretary resigned
20 Jan 2003 NEWINC Incorporation