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JOHN W.HARTLEY,LIMITED

Company number 00270374

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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)
20 Jul 2015 TM01 Termination of appointment of Derek Keith Fox as a director on 9 July 2015
16 Jul 2015 MR01 Registration of charge 002703740002, created on 9 July 2015
09 Jul 2015 SH08 Change of share class name or designation
09 Jul 2015 CC04 Statement of company's objects
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2015 AUD Auditor's resignation
26 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 43,000
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 43,000
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Mr Stephen Robin Fox on 21 September 2012
26 Sep 2012 CH01 Director's details changed for Mr Derek Keith Fox on 21 September 2012
26 Sep 2012 CH01 Director's details changed for Mr Christopher Paul Fox on 21 September 2012
26 Sep 2012 CH03 Secretary's details changed for Mr Derek Keith Fox on 21 September 2012
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
21 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2011
23 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/02/2012
17 May 2011 AA Accounts for a small company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a small company made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 AD02 Register inspection address has been changed
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008