HARGREAVES HAMILTON GEARS LIMITED

Company number 01141316

Date	Type	Description	View / Download
23 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(5 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
22 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000	(5 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
17 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
16 Jan 2013	CH01	Director's details changed for Mr Christine Burns on 1 January 2013	(2 pages)
16 Jan 2013	CH03	Secretary's details changed for Mrs Christine Burns on 1 January 2013	(2 pages)
16 Jan 2013	CH01	Director's details changed for Mr Dale Norman Burns on 1 January 2013	(2 pages)
16 Jan 2013	AD02	Register inspection address has been changed	(1 page)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
12 Jan 2012	AD01	Registered office address changed from 70 Chorley New Road Bolton BL1 4BY United Kingdom on 12 January 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
14 Jul 2011	AP03	Appointment of Mrs Christine Burns as a secretary	(2 pages)
14 Jul 2011	AP01	Appointment of Mr Christine Burns as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Mr Dale Norman Burns as a director	(2 pages)
14 Jul 2011	TM02	Termination of appointment of Hannah Nuttall as a secretary	(1 page)
14 Jul 2011	TM01	Termination of appointment of Laura Nuttall as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Charles Nuttall as a director	(1 page)
14 Jul 2011	AD01	Registered office address changed from Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE on 14 July 2011	(1 page)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)