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HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED

Company number 01000183

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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)
20 Feb 1997 288b Director resigned
22 Jan 1997 363a Return made up to 06/12/96; full list of members
16 Jan 1997 288b Director resigned
06 Nov 1996 CERT19 Certificate of reduction of share premium
05 Nov 1996 OC Reduction of share premiium acc
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Sep 1996 288 Director's particulars changed
26 Jul 1996 AA Full accounts made up to 31 December 1995
23 Jul 1996 88(2)R Ad 29/12/95--------- £ si 1600000@1=1600000 £ ic 250000/1850000
23 Jul 1996 123 £ nc 3250000/4850000 18/12/95
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 1996 395 Particulars of mortgage/charge
20 Dec 1995 363x Return made up to 06/12/95; full list of members
31 Oct 1995 288 Director's particulars changed
16 Oct 1995 288 Secretary's particulars changed
26 Jul 1995 AA Full accounts made up to 31 December 1994
19 Jan 1995 363x Return made up to 06/12/94; 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 DocumentReturn made up to 06/12/94; full list of members
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1995 123 £ nc 250000/3250000 30/12/94
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£ nc 250000/3250000 30/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 AA Full accounts made up to 31 December 1993
01 Jun 1994 395 Particulars 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 DocumentParticulars of mortgage/charge