HARDYS & HANSONS LIMITED

Company number 00052412

Date	Type	Description	View / Download
09 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(6 pages)
02 Feb 2010	AP01	Appointment of Mr Simon David Longbottom as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of David Elliott as a director	(1 page)
30 Nov 2009	CH03	Secretary's details changed for Mrs Lindsay Anne Keswick on 30 November 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Mr Justin Peter Renwick Adams on 16 October 2009	(3 pages)
18 Nov 2009	AA	Full accounts made up to 3 May 2009	(13 pages)
14 Nov 2009	CH01	Director's details changed for Mr Jonathan Robert Lawson on 4 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Mr Rooney Anand on 3 November 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Mr Jonathan Paul Webster on 10 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Ian Alan Bull on 26 October 2009	(3 pages)
03 Mar 2009	AA	Full accounts made up to 4 May 2008	(13 pages)
26 Feb 2009	363a	Return made up to 26/02/09; full list of members	(5 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/11/2008	(1 page)
10 Oct 2008	AA	Full accounts made up to 29 April 2007	(12 pages)
20 Mar 2008	363a	Return made up to 26/02/08; full list of members	(5 pages)
19 Mar 2008	353	Location of register of members	(1 page)
17 Jan 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jan 2008	53	Application for reregistration from PLC to private	(1 page)
17 Jan 2008	MAR	Re-registration of Memorandum and Articles	(23 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
17 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Nov 2007	288a	New director appointed	(3 pages)
17 Sep 2007	288c	Director's particulars changed	(1 page)
29 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(1 page)

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