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EXYTE HARGREAVES LIMITED

Company number 00288899

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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)
07 Nov 2012 TM02 Termination of appointment of David Lutkevitch as a secretary
07 Nov 2012 TM01 Termination of appointment of Mark Rollins as a director
07 Nov 2012 TM01 Termination of appointment of Simon Nicholls as a director
07 Nov 2012 AP01 Appointment of Peter Gerard Greenhaigh as a director
07 Nov 2012 AD01 Registered office address changed from Lord Street Bury Lancs BL9 0RG on 7 November 2012
30 Oct 2012 CERTNM Company name changed senior hargreaves LIMITED\certificate issued on 30/10/12
  • CONNOT ‐
15 Aug 2012 SH20 Statement by directors
15 Aug 2012 CAP-SS Solvency statement dated 14/08/12
15 Aug 2012 SH19 Statement of capital on 15 August 2012
  • GBP 1,000,000
15 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Mr Timothy Hopkinson on 26 June 2012
26 Mar 2012 AA Full accounts made up to 31 December 2011
06 Sep 2011 TM01 Termination of appointment of Kevin White as a director
06 Sep 2011 AP01 Appointment of Mr Timothy Hopkinson as a director
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Simon James Nicholls on 8 June 2010
15 Jun 2010 CH01 Director's details changed for Kevin White on 8 June 2010
16 Mar 2010 AA Full accounts made up to 31 December 2009
19 Jun 2009 363a Return made up to 08/06/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 December 2008
16 Jun 2008 AA Full accounts made up to 31 December 2007