HARTEST PRECISION INSTRUMENTS LIMITED

Company number 00445493

Date	Type	Description	View / Download
16 Mar 2005	AUD	Auditor's resignation	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
03 Nov 2004	363s	Return made up to 11/08/04; full list of members	(8 pages)
28 Oct 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)
21 Oct 2004	AA	Accounts made up to 31 March 2004	(18 pages)
13 Aug 2004	288a	New director appointed	(3 pages)
06 May 2004	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2004	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2003	AA	Accounts made up to 28 February 2003	(19 pages)
02 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2003	363s	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Aug 2002	363s	Return made up to 11/08/02; full list of members	(8 pages)
17 Aug 2002	AA	Accounts made up to 28 February 2002	(18 pages)
14 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(3 pages)
22 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Dec 2001	288b	Secretary resigned	(1 page)
17 Dec 2001	287	Registered office changed on 17/12/01 from: unit 4 st georges industrial estate richmond road kingston upon thames surrey KT2 5BQ	(1 page)
17 Dec 2001	288a	New secretary appointed	(2 pages)
21 Nov 2001	395	Particulars of mortgage/charge	(7 pages)