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HARDSTONE LIMITED

Company number 03750959

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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)
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
16 May 2001 363s Return made up to 13/04/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
02 Jun 2000 395 Particulars of mortgage/charge
31 May 2000 395 Particulars of mortgage/charge
31 May 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
30 May 2000 363s Return made up to 13/04/00; full list of members
28 May 1999 MEM/ARTS Memorandum and Articles of Association
21 May 1999 288b Director resigned
21 May 1999 288b Secretary resigned;director resigned
21 May 1999 288a New secretary appointed
21 May 1999 288a New director appointed
21 May 1999 287 Registered office changed on 21/05/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1999 NEWINC Incorporation