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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)
14 Nov 1991 363b Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members
17 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
17 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
04 Sep 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
04 Sep 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Jan 1991 287 Registered office changed on 11/01/91 from: 17 albermarle street mayfair london W1X 4AA
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Request DocumentRegistered office changed on 11/01/91 from: 17 albermarle street mayfair london W1X 4AA
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1990 363a Return made up to 12/10/90; no change of members
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Request DocumentReturn made up to 12/10/90; no change of members
30 Nov 1989 363 Return made up to 17/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/89; full list of members
17 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Nov 1988 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
06 Oct 1988 287 Registered office changed on 06/10/88 from: 47,albemarle street mayfair london W1X 3FE
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Request DocumentRegistered office changed on 06/10/88 from: 47,albemarle street mayfair london W1X 3FE
03 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1987 287 Registered office changed on 07/12/87 from: admel house 24 high street wimbledon london SW19 5DX
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Request DocumentRegistered office changed on 07/12/87 from: admel house 24 high street wimbledon london SW19 5DX
01 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
05 Nov 1987 363 Return made up to 28/10/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/10/87; full list of members
20 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1987 363 Return made up to 14/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/86; full list of members