HARDY TRANSACTION MANAGEMENT LIMITED

Company number 04887548

Date	Type	Description	View / Download
17 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
01 Apr 2016	MA	Memorandum and Articles of Association	(12 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Create new class of share 16/03/2016	(8 pages)
25 Nov 2015	AD01	Registered office address changed from Upper Level Suite 2 Building 3 Hawke Street Business Park Hawke Street Sheffield South Yorkshire S9 2SU to Sixth Floor, Suite 1, St James House Vicar Lane Sheffield S1 2EX on 25 November 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(5 pages)
20 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
06 Sep 2014	SH08	Change of share class name or designation	(2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(5 pages)
28 Aug 2014	AP01	Appointment of Mr Frank Turner as a director on 4 August 2014	(2 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
04 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(4 pages)
04 Sep 2013	CH01	Director's details changed for Mr Miles Anthony Stanyard on 20 December 2012	(2 pages)
09 Jan 2013	AD01	Registered office address changed from Beehive Works Milton Street Sheffield S3 7WL on 9 January 2013	(1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
19 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
19 Oct 2012	CH01	Director's details changed for Mr Julian Mark Turner on 19 October 2012	(2 pages)
19 Oct 2012	CH01	Director's details changed for Miles Anthony Stanyard on 19 October 2012	(2 pages)
19 Oct 2012	CH01	Director's details changed for Mr Paul James Hardy on 19 October 2012	(2 pages)
08 Aug 2012	AP01	Appointment of Miles Anthony Stanyard as a director	(3 pages)
08 Aug 2012	TM02	Termination of appointment of Martin Greenshields as a secretary	(3 pages)
08 Aug 2012	TM01	Termination of appointment of Martin Greenshields as a director	(2 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)