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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)
06 Jun 2006 288b Director resigned
10 Apr 2006 363s Return made up to 26/02/06; bulk list available separately
02 Mar 2006 AAMD Amended full accounts made up to 30 September 2005
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 AA Full accounts made up to 30 September 2005
09 Dec 2005 288b Director resigned
25 May 2005 AA Full accounts made up to 1 October 2004
01 Apr 2005 AUD Auditor's resignation
29 Mar 2005 363s Return made up to 26/02/05; bulk list available separately
03 Nov 2004 288a New director appointed
04 May 2004 288b Director resigned
04 May 2004 288a New director appointed
11 Mar 2004 363s Return made up to 26/02/04; bulk list available separately
25 Feb 2004 AA Full accounts made up to 3 October 2003
25 Mar 2003 363s Return made up to 26/02/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Mar 2003 287 Registered office changed on 06/03/03 from: kimberley brewery nottingham NG16 2NS
12 Feb 2003 AA Full accounts made up to 4 October 2002
30 Apr 2002 288c Director's particulars changed
23 Apr 2002 AA Full accounts made up to 30 September 2001
08 Apr 2002 363s Return made up to 26/02/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Mar 2001 363s Return made up to 26/02/01; bulk list available separately
12 Mar 2001 AA Full accounts made up to 29 September 2000
10 Jan 2001 288a New director appointed
15 Dec 2000 AA Full accounts made up to 30 September 1999
17 Mar 2000 363s Return made up to 26/02/00; bulk list available separately