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HARTING UK LIMITED

Company number 01491158

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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)
03 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 2004	363a	Return made up to 11/04/04; full list of members	View PDF Return made up to 11/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Jun 2004	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Jun 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 18 pages (18 pages)
12 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2003	287	Registered office changed on 24/11/03 from: 165 queen victoria street london EC4V 4DD	View PDF Registered office changed on 24/11/03 from: 165 queen victoria street london EC4V 4DD - link opens in a new window - 1 page (1 page)
29 Apr 2003	363a	Return made up to 11/04/03; full list of members	View PDF Return made up to 11/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Dec 2002	AA	Accounts for a medium company made up to 30 September 2002	View PDF Accounts for a medium company made up to 30 September 2002 - link opens in a new window - 15 pages (15 pages)
18 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2002	363s	Return made up to 11/04/02; full list of members	View PDF Return made up to 11/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2002	AA	Accounts for a medium company made up to 30 September 2001	View PDF Accounts for a medium company made up to 30 September 2001 - link opens in a new window - 14 pages (14 pages)
11 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2001	363s	Return made up to 11/04/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/04/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
11 Jan 2001	AA	Accounts for a medium company made up to 30 September 2000	View PDF Accounts for a medium company made up to 30 September 2000 - link opens in a new window - 16 pages (16 pages)
25 Apr 2000	363s	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Dec 1999	AA	Accounts for a medium company made up to 30 September 1999	View PDF Accounts for a medium company made up to 30 September 1999 - link opens in a new window - 14 pages (14 pages)
19 Apr 1999	363s	Return made up to 11/04/99; full list of members	View PDF Return made up to 11/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1999	AA	Accounts for a medium company made up to 30 September 1998	View PDF Accounts for a medium company made up to 30 September 1998 - link opens in a new window - 15 pages (15 pages)
02 Sep 1998	AA	Accounts for a medium company made up to 30 September 1997	View PDF Accounts for a medium company made up to 30 September 1997 - link opens in a new window - 16 pages (16 pages)
17 Apr 1998	363s	Return made up to 11/04/98; full list of members	View PDF Return made up to 11/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
30 Sep 1997	CERTNM	Company name changed harting elektronik LIMITED\certificate issued on 01/10/97	View PDF Company name changed harting elektronik LIMITED\certificate issued on 01/10/97 - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)

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HARTING UK LIMITED

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