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HARDI LIMITED

Company number 00481511

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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)
20 Oct 2006 288b Secretary resigned
10 Jan 2006 363s Return made up to 17/12/05; full list of members
09 Aug 2005 AUD Auditor's resignation
01 Jun 2005 AA Full accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 17/12/03; full list of members
  • 363(287) ‐ Registered office changed on 23/03/04
08 Dec 2003 288b Secretary resigned
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
26 Nov 2003 288a New secretary appointed
28 Aug 2003 169 £ ic 1750000/500000 11/08/03 £ sr 1250000@1=1250000
26 Aug 2003 288a New director appointed
22 Aug 2003 287 Registered office changed on 22/08/03 from: unit 1 europark watling street clifton upon dunsmore rugby CV23 0AQ
01 Aug 2003 173 Declaration of shares redemption:auditor's report
05 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jul 2003 173 Declaration of shares redemption:auditor's report
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 288b Director resigned
05 Apr 2003 AA Full accounts made up to 31 December 2002
31 Mar 2003 AUD Auditor's resignation
08 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/03
08 Jan 2003 288b Director resigned
08 Jan 2003 288a New director appointed
04 Aug 2002 AA Full accounts made up to 31 December 2001
31 Jan 2002 363s Return made up to 17/12/01; full list of members