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MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED

Company number 01867303

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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)
04 Mar 1996 288 Secretary resigned;new secretary appointed
16 Jan 1996 395 Particulars of mortgage/charge
09 Aug 1995 AA Full accounts made up to 31 December 1994
24 May 1995 363s Return made up to 30/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 CERTNM Company name changed michael hardy & company LIMITED\certificate issued on 14/12/94
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Request DocumentCompany name changed michael hardy & company LIMITED\certificate issued on 14/12/94
13 Dec 1994 MEM/ARTS Memorandum and Articles of Association
13 Dec 1994 CERTNM Company name changed\certificate issued on 13/12/94
26 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Apr 1994 363s Return made up to 30/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
20 May 1993 363s Return made up to 30/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 30/03/93; full list of members
12 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
06 May 1992 363s Return made up to 30/03/92; full list of members
18 Feb 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
20 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 363a Return made up to 30/03/91; full list of members
03 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1991 287 Registered office changed on 03/05/91 from: lynton house 7-12 tavistock square london WC1H 9LT
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Request DocumentRegistered office changed on 03/05/91 from: lynton house 7-12 tavistock square london WC1H 9LT
03 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 May 1990 353 Location of register of members
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Request DocumentLocation of register of members
24 May 1990 363 Return made up to 30/03/90; full list of members