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JOHN HARE & CORPORATION LTD.

Company number 00301857

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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)
10 May 2004 363a Return made up to 01/05/04; full list of members
16 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
20 May 2003 AA Full accounts made up to 31 December 2002
08 May 2003 363a Return made up to 01/05/03; full list of members
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 403a Declaration of satisfaction of mortgage/charge
17 Oct 2002 403a Declaration of satisfaction of mortgage/charge
17 Oct 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 288c Secretary's particulars changed
14 May 2002 AA Full accounts made up to 30 December 2001
07 May 2002 363a Return made up to 01/05/02; no change of members
22 Nov 2001 363a Return made up to 14/11/01; full list of members
10 Oct 2001 353 Location of register of members
22 Aug 2001 AUD Auditor's resignation
17 Aug 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
17 Aug 2001 287 Registered office changed on 17/08/01 from: henlow mills new town henlow beds SG16 6AJ
17 Aug 2001 288b Secretary resigned;director resigned
17 Aug 2001 288b Director resigned
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New secretary appointed
16 Mar 2001 AA Full accounts made up to 30 June 2000