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JAMES HARE LIMITED

Company number 00073195

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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)
21 Sep 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 30/06/04; full list of members
26 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 May 2004 169 £ ic 220370/155373 07/04/04 £ sr 64997@1=64997
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 15/03/04
09 Sep 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Aug 2003 169 £ ic 287892/220370 16/06/03 £ sr 67522@1=67522
21 Jul 2003 MEM/ARTS Memorandum and Articles of Association
20 May 2003 169 £ ic 338830/287892 03/04/03 £ sr 50938@1=50938
04 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
17 Aug 2002 363s Return made up to 30/06/02; no change of members
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
23 Aug 2001 363s Return made up to 30/06/01; no change of members
25 Oct 2000 AA Full group accounts made up to 31 December 1999
17 Aug 2000 363s Return made up to 30/06/00; full list of members
08 Jun 2000 395 Particulars of mortgage/charge
01 Nov 1999 AA Full group accounts made up to 31 December 1998
13 Oct 1999 363s Return made up to 30/06/99; no change of members
12 Oct 1998 AA Full group accounts made up to 31 December 1997
21 Aug 1998 363s Return made up to 30/06/98; no change of members
20 Jul 1997 AA Full group accounts made up to 31 December 1996