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HARDYS & HANSONS LIMITED

Company number 00052412

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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)
25 Nov 2009 CH01 Director's details changed for Mr Justin Peter Renwick Adams on 16 October 2009
18 Nov 2009 AA Full accounts made up to 3 May 2009
14 Nov 2009 CH01 Director's details changed for Mr Jonathan Robert Lawson on 4 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Rooney Anand on 3 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Jonathan Paul Webster on 10 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Ian Alan Bull on 26 October 2009
03 Mar 2009 AA Full accounts made up to 4 May 2008
26 Feb 2009 363a Return made up to 26/02/09; full list of members
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/11/2008
10 Oct 2008 AA Full accounts made up to 29 April 2007
20 Mar 2008 363a Return made up to 26/02/08; full list of members
19 Mar 2008 353 Location of register of members
17 Jan 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jan 2008 53 Application for reregistration from PLC to private
17 Jan 2008 MAR Re-registration of Memorandum and Articles
17 Jan 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Jan 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Nov 2007 288a New director appointed
17 Sep 2007 288c Director's particulars changed
29 Apr 2007 288b Director resigned
28 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
20 Mar 2007 AA Full accounts made up to 13 November 2006
20 Mar 2007 363a Return made up to 26/02/07; full list of members
08 Mar 2007 225 Accounting reference date shortened from 13/11/07 to 30/04/07