Advanced company searchLink opens in new window

HARTSHORNE MOTOR SERVICES LIMITED

Company number 00940949

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2000 AA Full group accounts made up to 31 December 1999
16 Jun 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 AA Full group accounts made up to 31 December 1998
16 Jul 1999 288c Director's particulars changed
16 Jun 1999 363s Return made up to 18/05/99; full list of members
  • 363(288) ‐ Director resigned
10 Sep 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1998 AA Full group accounts made up to 31 October 1997
20 Jun 1998 395 Particulars of mortgage/charge
18 Jun 1998 395 Particulars of mortgage/charge
12 Jun 1998 363s Return made up to 18/05/98; no change of members
06 Jun 1998 403a Declaration of satisfaction of mortgage/charge
06 Jun 1998 403a Declaration of satisfaction of mortgage/charge
06 Jun 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1997 AA Full group accounts made up to 31 October 1996
17 Jun 1997 363s Return made up to 18/05/97; no change of members
15 Sep 1996 288 Director's particulars changed
06 Aug 1996 AA Full group accounts made up to 31 October 1995
02 Jul 1996 363s Return made up to 18/05/96; full list of members
11 Jan 1996 288 Director resigned
12 Jul 1995 AA Full group accounts made up to 31 October 1994
12 Jul 1995 363s Return made up to 18/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
06 Jul 1995 288 New director appointed
06 Jul 1995 288 New director appointed