HARTLEBURY TRADING COMPANY LIMITED

Company number 06945143

Date	Type	Description	View / Download
11 Apr 2014	CH01	Director's details changed for Maurice Max on 1 October 2012	(2 pages)
11 Dec 2013	AA	Full accounts made up to 31 May 2013	(19 pages)
20 Aug 2013	MR04	Satisfaction of charge 2 in full	(1 page)
19 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(5 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 11,121,072 ANNOTATION A second filed SH01 was registered on 13/05/2014	(4 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2012	AA	Full accounts made up to 31 May 2012	(18 pages)
21 Nov 2012	AP01	Appointment of Maurice Max as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of James Ambrose as a director	(1 page)
03 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
17 May 2012	1.4	Notice of completion of voluntary arrangement	(17 pages)
16 May 2012	MISC	Section 519	(1 page)
16 Feb 2012	AA	Full accounts made up to 31 May 2010	(15 pages)
16 Feb 2012	AA	Full accounts made up to 31 May 2011	(15 pages)
16 Feb 2012	AA01	Current accounting period shortened from 30 June 2010 to 31 May 2010	(3 pages)
24 Oct 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
12 Oct 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 August 2011	(27 pages)
26 Aug 2011	AD01	Registered office address changed from C/O Logistik Unicorp Holdings Limited Gosforth Road Derby DE24 8HU England on 26 August 2011	(1 page)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 5,200,001	(3 pages)
26 Oct 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
25 Oct 2010	TM01	Termination of appointment of Timothy Newnes as a director	(1 page)
25 Oct 2010	AD01	Registered office address changed from C/O the Crown East Group Gosforth Road Derby DE24 8HU on 25 October 2010	(1 page)
15 Oct 2010	AP01	Appointment of James Ambrose as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Karine Bibeau as a director	(1 page)
04 Oct 2010	CERTNM	Company name changed sartoria corporatewear LIMITED\certificate issued on 04/10/10 RES15 ‐ Change company name resolution on 2010-09-23	(2 pages)