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HENRY HARGRAVE & COMPANY LIMITED

Company number 01123148

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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)
06 Jan 2004 AA Accounts for a small company made up to 31 March 2003
07 Nov 2003 363s Return made up to 19/09/03; full list of members
24 Jan 2003 AA Accounts for a small company made up to 31 March 2002
26 Sep 2002 363s Return made up to 19/09/02; full list of members
10 Oct 2001 AA Full accounts made up to 31 March 2001
02 Oct 2001 363s Return made up to 28/09/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 March 2000
12 Oct 2000 363s Return made up to 01/10/00; full list of members
14 Jan 2000 AA Full group accounts made up to 31 March 1999
12 Oct 1999 363s Return made up to 01/10/99; full list of members
12 Oct 1999 288a New director appointed
14 Jul 1999 AA Full group accounts made up to 31 March 1998
06 Oct 1998 363s Return made up to 01/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1998 AA Full group accounts made up to 31 March 1997
22 Oct 1997 288b Director resigned
22 Oct 1997 363s Return made up to 08/10/97; no change of members
  • 363(288) ‐ Director resigned
23 Jun 1997 288a New director appointed
10 Nov 1996 AA Full group accounts made up to 31 March 1996
22 Oct 1996 AUD Auditor's resignation
14 Oct 1996 363s Return made up to 08/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 1996 288 Director resigned
26 Jul 1996 287 Registered office changed on 26/07/96 from: brunel road enterprise way pinchbeck spalding lincolshire PE11 3YY
23 Jul 1996 403a Declaration of satisfaction of mortgage/charge
05 Jun 1996 288 Director resigned
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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