HARTRIDGE LIMITED

Company number 05048767

Date	Type	Description	View / Download
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
29 Jul 2011	TM01	Termination of appointment of John Dyett as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of Colin Thorne as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of Anthony Walters as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of Keith Payne as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of George Taylor as a director	(1 page)
15 Jun 2011	AUD	Auditor's resignation	(1 page)
23 May 2011	CC04	Statement of company's objects	(2 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 May 2011	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
10 May 2011	AP01	Appointment of Mr Jeffrey Alan Parsons as a director	(2 pages)
10 May 2011	AP01	Appointment of Mr Pierre Malcolm Middleton Rayne as a director	(2 pages)
10 May 2011	AD01	Registered office address changed from the Hartridge Building Network 421 Radclive Road Buckingham Bucks. MK18 4FD Uk on 10 May 2011	(1 page)
09 May 2011	AP01	Appointment of Mr Vivek Palta as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Peter Smallwood as a director	(1 page)
02 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(6 pages)
02 Mar 2011	CH01	Director's details changed for Mr Peter Smallwood on 18 February 2011	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
03 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(7 pages)
02 Mar 2010	CH01	Director's details changed for Peter Smallwood on 2 March 2010	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S252 ‐ S252 disp laying acc 20/01/2010 RES13 ‐ S386 20/01/2010 ELRES S366A ‐ S366A disp holding agm 20/01/2010 ELRES S369(4) ‐ S369(4) Sht notice meet 20/01/2010	(7 pages)