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MARY HARE

Company number 03085006

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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)
10 Aug 2017 TM01 Termination of appointment of Elizabeth Maria Mays Smith as a director on 6 June 2017
01 Jun 2017 TM01 Termination of appointment of Simon Lindley as a director on 15 May 2017
02 Feb 2017 AA Group of companies' accounts made up to 10 July 2016
09 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 CC04 Statement of company's objects
08 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
08 Sep 2016 TM01 Termination of appointment of Paul Andrew Simpson as a director on 19 July 2016
08 Sep 2016 AP01 Appointment of Mr James Podger as a director on 27 November 2015
08 Sep 2016 TM01 Termination of appointment of John Clive Hedger as a director on 27 November 2015
08 Sep 2016 AP01 Appointment of Miss Alexia Granatt as a director on 27 November 2015
14 Mar 2016 CH01 Director's details changed for Mr Arthur David Barron on 14 March 2016
30 Dec 2015 AA Group of companies' accounts made up to 10 July 2015
09 Dec 2015 CH01 Director's details changed for Mr Jeremy Paul Sharp on 9 December 2015
01 Sep 2015 AR01 Annual return made up to 28 July 2015 no member list
01 Sep 2015 TM01 Termination of appointment of Hilary Cole as a director on 2 June 2015
01 Sep 2015 TM01 Termination of appointment of Hilary Cole as a director on 2 June 2015
05 Jan 2015 AP01 Appointment of Mr Peter Robert Gale as a director on 13 October 2014
05 Jan 2015 TM01 Termination of appointment of Denis Anthony Joseph Shaw as a director on 13 October 2014
18 Dec 2014 AA Group of companies' accounts made up to 10 July 2014
31 Aug 2014 TM01 Termination of appointment of a director
29 Aug 2014 AR01 Annual return made up to 28 July 2014 no member list
29 Aug 2014 TM01 Termination of appointment of Simon Lindley as a director on 24 April 2014
29 Aug 2014 AP01 Appointment of Mrs Nicol Maria Thomas as a director
29 Aug 2014 AP01 Appointment of Mrs Valerie Patricia Bragg as a director on 1 June 2014