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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)
08 Apr 2002 363s Return made up to 26/02/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Mar 2001 363s Return made up to 26/02/01; bulk list available separately
12 Mar 2001 AA Full accounts made up to 29 September 2000
10 Jan 2001 288a New director appointed
15 Dec 2000 AA Full accounts made up to 30 September 1999
17 Mar 2000 363s Return made up to 26/02/00; bulk list available separately
11 Nov 1999 288b Secretary resigned;director resigned
11 Nov 1999 288a New secretary appointed
11 Nov 1999 288a New director appointed
31 Mar 1999 363s Return made up to 26/02/99; bulk list available separately
26 Mar 1999 AA Full accounts made up to 2 October 1998
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Oct 1998 288a New director appointed
24 Mar 1998 AA Full accounts made up to 3 October 1997
24 Mar 1998 363s Return made up to 26/02/98; bulk list available separately
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
25 Apr 1997 363s Return made up to 26/02/97; bulk list available separately
11 Apr 1997 AA Full accounts made up to 4 October 1996
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1996 288 Director's particulars changed
24 Mar 1996 288 Director's particulars changed
20 Mar 1996 AA Full accounts made up to 29 September 1995
19 Mar 1996 363s Return made up to 26/02/96; bulk list available separately
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution