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HARTLEY INDUSTRIAL TRUST LIMITED

Company number 01776500

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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)
10 May 1998 288b Director resigned
10 May 1998 288a New director appointed
10 May 1998 288a New secretary appointed
08 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned
30 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
04 Feb 1997 363a Return made up to 31/12/96; full list of members
20 Sep 1996 287 Registered office changed on 20/09/96 from: 39 charles street london, W1X 7PB
12 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
25 Jan 1996 363x Return made up to 31/12/95; full list of members
25 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Jan 1996 288 Secretary resigned;new secretary appointed
05 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
10 Feb 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1994 AA Full accounts made up to 31 March 1993
31 Jan 1994 363x Return made up to 31/12/93; full list of members
27 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1993 CERTNM Company name changed tetherwyn LIMITED\certificate issued on 14/04/93
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Request DocumentCompany name changed tetherwyn LIMITED\certificate issued on 14/04/93