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A.W. HARDY & CO. LIMITED

Company number 00601521

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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)
24 Sep 2010 AP01 Appointment of David Richard Bilcliffe as a director
20 Aug 2010 TM01 Termination of appointment of John Little as a director
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
22 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 April 2009
17 Feb 2009 363a Return made up to 14/02/09; full list of members
01 Feb 2009 AA Full accounts made up to 30 April 2008
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2008 363a Return made up to 14/02/08; full list of members
01 Mar 2008 AA Full accounts made up to 30 April 2007
09 Mar 2007 363a Return made up to 14/02/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
21 Dec 2006 288c Secretary's particulars changed;director's particulars changed
05 Oct 2006 288c Secretary's particulars changed;director's particulars changed
18 Apr 2006 363a Return made up to 14/02/06; full list of members
03 Mar 2006 AA Full accounts made up to 30 April 2005
06 Jul 2005 288c Director's particulars changed
03 Mar 2005 AA Full accounts made up to 30 April 2004
14 Feb 2005 363a Return made up to 14/02/05; full list of members
20 May 2004 169 £ sr 29025@1 18/07/03
20 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2004 363a Return made up to 14/02/04; full list of members
04 Mar 2004 AA Full accounts made up to 30 April 2003
11 Jan 2004 288c Secretary's particulars changed
04 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name