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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)
25 Apr 2007 288a New director appointed
20 Mar 2007 AA Full accounts made up to 13 November 2006
20 Mar 2007 363a Return made up to 26/02/07; full list of members
08 Mar 2007 225 Accounting reference date shortened from 13/11/07 to 30/04/07
27 Feb 2007 225 Accounting reference date shortened from 30/09/07 to 13/11/06
15 Feb 2007 288b Director resigned
12 Feb 2007 AA Full accounts made up to 29 September 2006
11 Jan 2007 288b Secretary resigned
10 Jan 2007 287 Registered office changed on 10/01/07 from: the brewery kimberley nottingham nottinghamshire NG16 2NS
20 Dec 2006 288b Director resigned
18 Oct 2006 88(2)R Ad 05/09/06-05/09/06 £ si 14111876@0.05=705593 £ ic 526141/1231734
28 Sep 2006 288b Director resigned
22 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Director resigned
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New secretary appointed
05 Sep 2006 CERT15 Certificate of reduction of issued capital
05 Sep 2006 OC138 Reduction of iss capital and minute (oc)
05 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 15/08/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalistaion 15/08/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme 15/08/06