BERNARD HASTIE & CO LIMITED

Company number 00400174

Date	Type	Description	View / Download
24 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2003	288b	Director resigned	(1 page)
09 Jun 2003	288a	New secretary appointed	(2 pages)
09 Jun 2003	288a	New secretary appointed	(2 pages)
09 Jun 2003	288b	Director resigned	(1 page)
04 Jun 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
27 May 2003	CERTNM	Company name changed hastie gas technologies LIMITED\certificate issued on 27/05/03	(2 pages)
07 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2002	CERTNM	Company name changed bernard hastie & co.,LIMITED\certificate issued on 21/08/02	(2 pages)
12 Jul 2002	363s	Return made up to 31/05/02; full list of members	(9 pages)
08 Feb 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
12 Jul 2001	363s	Return made up to 31/05/01; full list of members	(8 pages)
23 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
09 Aug 2000	363s	Return made up to 31/05/00; full list of members	(8 pages)
22 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
26 Jul 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
26 Jul 1999	122	S-div 28/06/99	(1 page)
01 Jul 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
05 Feb 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
09 Jul 1998	363s	Return made up to 31/05/98; full list of members	(6 pages)
28 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
22 Dec 1997	288b	Director resigned	(1 page)
04 Sep 1997	169	£ ic 188568/169711 13/08/97 £ sr 18857@1=18857	(1 page)