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HARTWOOD ESTATES LIMITED

Company number 01291276

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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)
08 Jan 2003 169 £ ic 250000/166000 17/12/02 £ sr 84000@1=84000
08 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2002 AA Accounts for a small company made up to 31 December 2001
07 Mar 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Dec 2001 288b Director resigned
17 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
17 Apr 2001 AA Accounts for a small company made up to 31 December 2000
12 Apr 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2000 AA Accounts for a small company made up to 31 December 1999
08 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
  • 363(353) ‐ Location of register of members address changed
29 Feb 2000 MEM/ARTS Memorandum and Articles of Association
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Apr 1999 AA Accounts for a small company made up to 31 December 1998
11 Mar 1999 363s Return made up to 01/03/99; no change of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Mar 1998 363s Return made up to 01/03/98; no change of members
11 Jun 1997 AA Accounts for a small company made up to 31 December 1996
06 Mar 1997 363s Return made up to 01/03/97; full list of members
06 Feb 1997 395 Particulars of mortgage/charge
06 Feb 1997 395 Particulars of mortgage/charge
29 May 1996 AA Accounts for a small company made up to 31 December 1995
28 Mar 1996 395 Particulars of mortgage/charge
28 Mar 1996 395 Particulars of mortgage/charge