W.HART & SON(SAFFRON WALDEN)LIMITED

Company number 00192343

Date	Type	Description	View / Download
03 Dec 2002	287	Registered office changed on 03/12/02 from: 5 king street saffron walden essex CB10 1HT	(1 page)
03 Dec 2002	AA	Accounts for a medium company made up to 31 January 2002	(21 pages)
15 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2002	288c	Director's particulars changed	(1 page)
15 Nov 2002	363s	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
22 Nov 2001	363s	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
02 Mar 2001	88(2)R	Ad 20/12/00--------- £ si 70@1=70 £ ic 8056/8126	(2 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
08 Dec 2000	363s	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
21 Dec 1999	363s	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Dec 1999	288b	Secretary resigned	(1 page)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
03 Mar 1999	169	£ ic 8406/8056 25/01/99 £ sr 350@1=350	(1 page)
03 Feb 1999	363s	Return made up to 25/10/98; full list of members	(8 pages)
03 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jan 1999	288b	Secretary resigned	(1 page)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288a	New secretary appointed	(2 pages)