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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)
12 Apr 1994 288 New director appointed
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20 Dec 1993 363x Return made up to 06/12/93; full list of members
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06 Dec 1993 288 Director resigned
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13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1993 288 New director appointed
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26 Jul 1993 AA Full accounts made up to 31 December 1992
03 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 May 1993 288 Director resigned
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19 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 288 New director appointed
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16 Feb 1993 363x Return made up to 06/12/92; full list of members
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27 Oct 1992 288 New director appointed
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21 Oct 1992 288 Director resigned
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16 Jul 1992 AA Full accounts made up to 31 December 1991
27 Jan 1992 363x Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
02 Aug 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
02 Aug 1991 AUDS Auditor's statement
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02 Aug 1991 AUDR Auditor's report
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02 Aug 1991 BS Balance Sheet
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02 Aug 1991 MAR Re-registration of Memorandum and Articles
02 Aug 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Aug 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Aug 1991 AA Full accounts made up to 31 December 1990