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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)
31 Aug 2012 AP01 Appointment of Mr Adrian Neil Raeburn Mcalpine as a director
31 Aug 2012 AP01 Appointment of Mr Denis Anthony Joseph Shaw as a director
30 Aug 2012 TM01 Termination of appointment of Vanessa Addison as a director
27 Mar 2012 AA Group of companies' accounts made up to 10 July 2011
26 Sep 2011 AP01 Appointment of Mr Giles Martin Bevan-Thomas as a director
30 Aug 2011 AR01 Annual return made up to 28 July 2011 no member list
27 May 2011 CH01 Director's details changed for Mr Ray Stearn on 7 March 2011
27 May 2011 AP01 Appointment of Rosemary Anne Gravely Sanders Rose as a director
27 May 2011 AP01 Appointment of Mr Ray Stearn as a director
21 Dec 2010 AA Group of companies' accounts made up to 10 July 2010
12 Nov 2010 TM01 Termination of appointment of Nigel Roberts as a director
15 Oct 2010 AR01 Annual return made up to 28 July 2010 no member list
15 Oct 2010 CH01 Director's details changed for Vanessa Whitehouse on 28 July 2010
15 Oct 2010 CH01 Director's details changed for Hilary Cole on 28 July 2010
15 Oct 2010 CH01 Director's details changed for John Clive Hedger on 28 July 2010
15 Oct 2010 CH01 Director's details changed for Lady Elizabeth Maria Mays Smith on 28 July 2010
15 Oct 2010 CH01 Director's details changed for Simone Goldberg on 28 July 2010
15 Oct 2010 CH01 Director's details changed for Paul Andrew Simpson on 28 July 2010
15 Oct 2010 CH01 Director's details changed for Nigel Thomas Roberts on 28 July 2010
23 Jun 2010 AP03 Appointment of Mr John Paul Jackson as a secretary
22 Jun 2010 TM02 Termination of appointment of Guy Cowley as a secretary
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010 AA Group of companies' accounts made up to 10 July 2009
06 Jan 2010 TM01 Termination of appointment of Peter Hogarth as a director
11 Dec 2009 TM01 Termination of appointment of Janet Goode as a director