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HART & CO. (BOATS) LIMITED

Company number 00518200

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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)
09 Feb 1995 287 Registered office changed on 09/02/95 from: brewery chiswell street london EC1Y 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/95 from: brewery chiswell street london EC1Y 4SD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 363x Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
30 Mar 1994 AA Accounts for a dormant company made up to 26 February 1994
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Request DocumentAccounts for a dormant company made up to 26 February 1994
25 Aug 1993 AA Accounts for a dormant company made up to 27 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 27 February 1993
14 May 1993 363x Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
10 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
25 Apr 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1991 363x Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Apr 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
11 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
11 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 AA Accounts for a dormant company made up to 3 March 1990
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Request DocumentAccounts for a dormant company made up to 3 March 1990
05 Sep 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Aug 1989 AA Accounts for a dormant company made up to 25 February 1989
11 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1989 288 Director resigned
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Request DocumentDirector resigned