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C.P. HART & SONS LIMITED

Company number 00889832

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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)
16 Oct 2009 CH01 Director's details changed for Paul Francis Harrison Rowland on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Richard Hugh Reynolds on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Kevin Ohle on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Kevin Ohle on 16 October 2009
28 Sep 2009 363a Return made up to 14/09/09; full list of members
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
08 May 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 AUD Auditor's resignation
15 Sep 2008 363a Return made up to 14/09/08; full list of members
15 Sep 2008 288a Director appointed paul francis harrison rowland
27 Aug 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New secretary appointed;new director appointed
11 Feb 2008 287 Registered office changed on 11/02/08 from: c/o magnet LIMITED 3 allington way yarm road business park darlington county durham DL1 4XT
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Secretary resigned
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 14/09/07; full list of members
26 Oct 2006 363s Return made up to 14/09/06; full list of members
14 Aug 2006 AA Full accounts made up to 31 December 2005
09 Sep 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 363s Return made up to 14/09/05; full list of members
19 May 2005 288c Director's particulars changed