W.A.HARE & SON LIMITED

Company number 00762052

Date	Type	Description	View / Download
15 Nov 2000	363s	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Nov 1999	363s	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
05 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
20 Nov 1998	363s	Return made up to 16/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/98 363(288) ‐ Director's particulars changed	(4 pages)
08 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
21 Jan 1998	288a	New secretary appointed	(2 pages)
21 Jan 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	363s	Return made up to 16/11/97; full list of members	(6 pages)
08 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
13 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
15 Jan 1997	288b	Director resigned	(1 page)
19 Dec 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
28 Nov 1996	363s	Return made up to 16/11/96; full list of members	(8 pages)
22 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
15 Nov 1995	363s	Return made up to 16/11/95; no change of members	(6 pages)
09 Nov 1995	288	Director resigned	(2 pages)
11 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
17 Jul 1995	395	Particulars of mortgage/charge	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
07 Nov 1994	363s	Return made up to 16/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document