HARTFORD HOUSE LIMITED

Company number 04861599

Date	Type	Description	View / Download
30 Aug 2013	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
30 Aug 2013	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 30 August 2013	(1 page)
20 Aug 2013	AR01	Annual return made up to 8 August 2013 no member list	(8 pages)
13 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2013	TM01	Termination of appointment of Barry Phillips as a director	(1 page)
28 May 2013	AP01	Appointment of William Francis Thornton as a director	(3 pages)
10 May 2013	AP01	Appointment of Joan Benning as a director	(3 pages)
25 Apr 2013	AP01	Appointment of Jean Pearl Williams as a director	(2 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 Aug 2012	AR01	Annual return made up to 8 August 2012 no member list	(6 pages)
14 Jun 2012	AP01	Appointment of Margaret Pitman as a director	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012	(1 page)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Ann Webb as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Peter Webb as a director	(2 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 no member list	(7 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Mar 2011	AP01	Appointment of Peter James Webb as a director	(3 pages)
16 Mar 2011	TM01	Termination of appointment of John Cole as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Peter Webb as a director	(1 page)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
10 Sep 2010	TM01	Termination of appointment of Leeanne Oxford as a director	(1 page)
17 Aug 2010	AR01	Annual return made up to 8 August 2010 no member list	(9 pages)