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W.HART & SON(SAFFRON WALDEN)LIMITED

Company number 00192343

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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)
01 Dec 1998 AA Full accounts made up to 1 February 1998
26 Feb 1998 288a New secretary appointed
03 Dec 1997 AA Full accounts made up to 2 February 1997
07 Nov 1997 363s Return made up to 25/10/97; no change of members
21 Nov 1996 363s Return made up to 25/10/96; no change of members
30 Oct 1996 AA Full accounts made up to 28 January 1996
03 Nov 1995 363s Return made up to 25/10/95; full list of members
  • 363(287) ‐ Registered office changed on 03/11/95
17 Aug 1995 AA Accounts for a small company made up to 31 January 1995
25 May 1995 403a Declaration of satisfaction of mortgage/charge
25 May 1995 403a Declaration of satisfaction of mortgage/charge
09 May 1995 395 Particulars of mortgage/charge
05 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1995 88(2)R Ad 19/04/95--------- £ si 3406@1=3406 £ ic 5000/8406
25 Apr 1995 123 £ nc 5000/15350 19/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
19 Oct 1994 363s Return made up to 25/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/94; no change of members
09 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Dec 1993 AA Full group accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1993
07 Dec 1993 363s Return made up to 25/10/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/93; full list of members
03 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Oct 1992 AA Full group accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1992
18 Oct 1992 363s Return made up to 25/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/92; no change of members
12 May 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association