HARTRIDGE LIMITED

Company number 05048767

Date	Type	Description	View / Download
15 Aug 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Darren James Turner as a director on 20 April 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 30,000	(5 pages)
18 Feb 2016	AD03	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
18 Feb 2016	AD02	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
22 Jan 2016	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
22 Jan 2016	AP01	Appointment of Mr Daniel Saxton as a director on 20 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Martin Thomas Conlon as a director on 20 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Vivek Palta as a director on 20 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Mark Timothy Nutter as a director on 27 November 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Philippe Jean Fernand Desnos as a director on 14 September 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 30,000	(5 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 30,000	(5 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
02 Jul 2013	AP01	Appointment of Peter Francois Ordway as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Gerrard Herring as a director	(1 page)
25 Mar 2013	AP01	Appointment of Mark Timothy Nutter as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
20 Feb 2013	CH04	Secretary's details changed for Mitre Secretaries Limited on 7 May 2011	(1 page)
23 Jan 2013	AP01	Appointment of Philippe Jean Fernand Desnos as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Pierre Rayne as a director	(1 page)