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P.J. HARTE LIMITED

Company number 01216919

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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)
21 Jun 2010 CH01 Director's details changed for Damian Paul Harte on 7 April 2010
21 Jun 2010 CH01 Director's details changed for Gerald Terrence Harte on 7 April 2010
21 Jun 2010 CH03 Secretary's details changed for Mrs Elizabeth Harte on 7 April 2010
21 Jun 2010 CH01 Director's details changed for Mr Patrick Joseph Harte on 7 April 2010
21 Jun 2010 CH01 Director's details changed for Mrs Elizabeth Harte on 7 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Mar 2009 88(3) Particulars of contract relating to shares
03 Mar 2009 88(2) Ad 20/06/08\gbp si 99900@1=99900\gbp ic 100/100000\
03 Mar 2009 123 Nc inc already adjusted 20/06/08
03 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 31/05/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jul 2007 363a Return made up to 31/05/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
31 May 2006 363a Return made up to 31/05/06; full list of members
31 May 2006 288c Secretary's particulars changed;director's particulars changed
30 Mar 2006 AA Accounts for a small company made up to 30 June 2005
25 May 2005 363s Return made up to 31/05/05; full list of members
21 Apr 2005 AA Accounts for a small company made up to 30 June 2004
10 Jun 2004 363a Return made up to 31/05/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
30 May 2003 363a Return made up to 31/05/03; full list of members
04 May 2003 AA Accounts for a small company made up to 30 June 2002