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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)
05 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve scheme 15/08/06	View PDF Resolutions RES13 ‐ Approve scheme 15/08/06 - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2006	363s	Return made up to 26/02/06; bulk list available separately	View PDF Return made up to 26/02/06; bulk list available separately - link opens in a new window - 12 pages (12 pages)
02 Mar 2006	AAMD	Amended full accounts made up to 30 September 2005	View PDF Amended full accounts made up to 30 September 2005 - link opens in a new window - 47 pages (47 pages)
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 48 pages (48 pages)
09 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2005	AA	Full accounts made up to 1 October 2004	View PDF Full accounts made up to 1 October 2004 - link opens in a new window - 43 pages (43 pages)
01 Apr 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Mar 2005	363s	Return made up to 26/02/05; bulk list available separately	View PDF Return made up to 26/02/05; bulk list available separately - link opens in a new window - 12 pages (12 pages)
03 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2004	363s	Return made up to 26/02/04; bulk list available separately	View PDF Return made up to 26/02/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)
25 Feb 2004	AA	Full accounts made up to 3 October 2003	View PDF Full accounts made up to 3 October 2003 - link opens in a new window - 43 pages (43 pages)
25 Mar 2003	363s	Return made up to 26/02/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 26/02/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 11 pages (11 pages)
06 Mar 2003	287	Registered office changed on 06/03/03 from: kimberley brewery nottingham NG16 2NS	View PDF Registered office changed on 06/03/03 from: kimberley brewery nottingham NG16 2NS - link opens in a new window - 1 page (1 page)
12 Feb 2003	AA	Full accounts made up to 4 October 2002	View PDF Full accounts made up to 4 October 2002 - link opens in a new window - 44 pages (44 pages)
30 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 30 pages (30 pages)
08 Apr 2002	363s	Return made up to 26/02/02; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/02/02; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
20 Mar 2001	363s	Return made up to 26/02/01; bulk list available separately	View PDF Return made up to 26/02/01; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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HARDYS & HANSONS LIMITED

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