- Company Overview for HARDYS & HANSONS LIMITED (00052412)
- Filing history for HARDYS & HANSONS LIMITED (00052412)
- People for HARDYS & HANSONS LIMITED (00052412)
- Charges for HARDYS & HANSONS LIMITED (00052412)
- More for HARDYS & HANSONS LIMITED (00052412)
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) |
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11 Apr 2014 | TM01 | Termination of appointment of Simon Longbottom as a director | |
18 Mar 2014 | AP01 | Appointment of Mr John Frederick Smith as a director | |
14 Mar 2014 | AP01 | Appointment of Mr Ken David Millbanks as a director | |
14 Mar 2014 | AP01 | Appointment of Mr Richard Lewis as a director | |
14 Mar 2014 | AP01 | Appointment of Mr Stephen Frederick Jebson as a director | |
14 Mar 2014 | AP01 | Appointment of Mr Christopher Bennett Houlton as a director | |
04 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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30 Jan 2014 | AA | Full accounts made up to 28 April 2013 | |
28 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
19 Oct 2012 | AA | Full accounts made up to 29 April 2012 | |
15 May 2012 | CH01 | Director's details changed for Mr Simon David Longbottom on 15 May 2012 | |
30 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
10 Nov 2011 | AA | Full accounts made up to 1 May 2011 | |
21 Sep 2011 | AP01 | Appointment of Mr Matthew Robin Cyprian Fearn as a director | |
19 Aug 2011 | TM01 | Termination of appointment of Ian Bull as a director | |
01 Jul 2011 | TM01 | Termination of appointment of Jonathan Lawson as a director | |
13 Apr 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
13 Apr 2011 | TM01 | Termination of appointment of Justin Adams as a director | |
21 Jan 2011 | AA | Full accounts made up to 2 May 2010 | |
21 Apr 2010 | CC04 | Statement of company's objects | |
21 Apr 2010 | RESOLUTIONS |
Resolutions
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09 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
02 Feb 2010 | AP01 | Appointment of Mr Simon David Longbottom as a director | |
02 Feb 2010 | TM01 | Termination of appointment of David Elliott as a director | |
30 Nov 2009 | CH03 | Secretary's details changed for Mrs Lindsay Anne Keswick on 30 November 2009 |