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P.J.HARE LIMITED

Company number 00465757

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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)
13 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 288b Director resigned
09 Jul 2004 288a New director appointed
22 Jan 2004 288a New director appointed
20 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
07 Oct 2003 363s Return made up to 29/09/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Jan 2003 AA Full accounts made up to 31 March 2002
23 Oct 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2002 288c Director's particulars changed
17 Jul 2002 288a New director appointed
17 May 2002 288b Director resigned
29 Oct 2001 288a New director appointed
05 Oct 2001 363s Return made up to 29/09/01; full list of members
11 Sep 2001 288b Secretary resigned;director resigned
11 Sep 2001 288a New secretary appointed;new director appointed
03 Jul 2001 AA Full accounts made up to 31 March 2001
17 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 AA Full accounts made up to 31 March 2000
15 Dec 1999 AA Full accounts made up to 31 March 1999
02 Dec 1999 288c Director's particulars changed
19 Nov 1999 AA Full group accounts made up to 31 March 1998
28 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1998 363s Return made up to 29/09/98; full list of members
  • 363(287) ‐ Registered office changed on 26/11/98