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T. HARDING SON & COMPANY LTD.

Company number 00192369

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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)
19 May 2000 363s Return made up to 28/12/99; full list of members
19 May 2000 363(287) Registered office changed on 19/05/00
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Request DocumentRegistered office changed on 19/05/00
02 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 287 Registered office changed on 01/09/99 from: avondale factory london road bath somerset BA1 7RB
31 Aug 1999 AUD Auditor's resignation
27 Aug 1999 395 Particulars of mortgage/charge
27 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Aug 1999 155(6)a Declaration of assistance for shares acquisition
27 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Aug 1999 288b Director resigned
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288a New secretary appointed;new director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
17 Jun 1999 AA Accounts for a small company made up to 31 October 1998
20 Jan 1999 363s Return made up to 28/12/98; full list of members
26 Nov 1998 288b Secretary resigned;director resigned
26 Nov 1998 288a New secretary appointed
24 Aug 1998 AA Accounts for a small company made up to 31 October 1997
17 Dec 1997 363s Return made up to 28/12/97; no change of members
23 Apr 1997 AA Accounts for a small company made up to 31 October 1996
10 Feb 1997 363s Return made up to 28/12/96; full list of members
02 Aug 1996 AA Accounts for a small company made up to 31 October 1995
14 Dec 1995 363s Return made up to 28/12/95; full list of members
21 Aug 1995 AA Accounts for a small company made up to 31 October 1994