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HARTLEBURY TRADING ESTATE LIMITED

Company number 01324908

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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)
28 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
26 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
06 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
19 May 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
19 May 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
26 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
24 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
27 Jan 2009 288a Director appointed steven underwood
27 Jan 2009 288a Director appointed andrew christopher simpson
17 Oct 2008 363a Return made up to 17/10/08; full list of members