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HARDY HOLDINGS (BURTON UPON TRENT) LIMITED

Company number 07164468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2015 SH06 Cancellation of shares. Statement of capital on 5 April 2015
  • GBP 100
09 Jun 2015 SH03 Purchase of own shares.
20 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 300
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 300
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
27 Jan 2011 AD01 Registered office address changed from 1St Floor Gibraltar House First Avenue, Crown Square Burton on Trent DE14 2WE United Kingdom on 27 January 2011
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 300
19 Apr 2010 AP03 Appointment of Lisa Marie Hardy as a secretary
06 Mar 2010 CERTNM Company name changed hardy holdings (burton on trent) LIMITED\certificate issued on 06/03/10
  • RES15 ‐ Change company name resolution on 2010-03-03
06 Mar 2010 CONNOT Change of name notice
22 Feb 2010 NEWINC Incorporation