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HARDY AND HANSON LIMITED

Company number 00474421

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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)
19 Feb 2007 363s Return made up to 20/01/07; full list of members
12 Jan 2007 AA Accounts for a small company made up to 30 June 2006
26 Apr 2006 AA Accounts for a small company made up to 30 June 2005
13 Feb 2006 363s Return made up to 20/01/06; full list of members
03 Aug 2005 288a New director appointed
28 Jul 2005 288a New secretary appointed
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Secretary resigned
28 Jul 2005 155(6)a Declaration of assistance for shares acquisition
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 AA Accounts for a small company made up to 30 June 2004
26 Jan 2005 363s Return made up to 20/01/05; full list of members
27 Apr 2004 AA Accounts for a small company made up to 30 June 2003
28 Jan 2004 363s Return made up to 20/01/04; full list of members
30 Apr 2003 AA Accounts for a small company made up to 30 June 2002
29 Jan 2003 363s Return made up to 20/01/03; full list of members
08 Apr 2002 AA Accounts for a small company made up to 30 June 2001
26 Jan 2002 363s Return made up to 20/01/02; full list of members
14 Apr 2001 AA Accounts for a small company made up to 30 June 2000
26 Jan 2001 363s Return made up to 20/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 2000 AA Accounts for a small company made up to 30 June 1999
02 Feb 2000 363s Return made up to 20/01/00; full list of members
17 Apr 1999 AA Accounts for a small company made up to 30 June 1998
25 Jan 1999 363s Return made up to 20/01/99; full list of members
14 Apr 1998 AA Accounts for a small company made up to 30 June 1997