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HARTEST PRECISION INSTRUMENTS LIMITED

Company number 00445493

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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)
02 Nov 2012 TM01 Termination of appointment of Anthony Cooper as a director
18 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Grahame Gurney as a director
09 Feb 2012 AP01 Appointment of Mr John Frederick Wilson as a director
09 Feb 2012 AP01 Appointment of Anthony Cooper as a director
03 Nov 2011 TM01 Termination of appointment of Nigel Rose as a director
03 Nov 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
03 Nov 2011 AA Accounts made up to 31 January 2011
02 Nov 2011 AD01 Registered office address changed from 5 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN on 2 November 2011
28 Oct 2011 TM01 Termination of appointment of Geoffrey Spink as a director
22 Jul 2011 AUD Auditor's resignation
25 Jan 2011 AA01 Current accounting period shortened from 31 March 2011 to 31 January 2011
06 Dec 2010 TM01 Termination of appointment of Loretta Powell as a director
19 Nov 2010 AUD Auditor's resignation
19 Sep 2010 TM02 Termination of appointment of Geoffrey Spink as a secretary
19 Sep 2010 AP03 Appointment of Mr Martin Leslie Reeves as a secretary
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
26 Jul 2010 AA Accounts made up to 31 March 2010
19 Oct 2009 CH01 Director's details changed for Mr Geoffrey Spink on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Nigel George Rose on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Grahame Gurney on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Loretta Powell on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Geoffrey Spink on 1 October 2009
13 Aug 2009 363a Return made up to 11/08/09; full list of members
01 Jul 2009 AA Accounts made up to 31 March 2009