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HARTMAN OUTDOOR PRODUCTS UK LIMITED

Company number 01881797

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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 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Paul William Facey on 1 October 2009
10 Dec 2009 CH02 Director's details changed for Hartman Enterprises Bv on 1 October 2009
01 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-16
30 Nov 2009 AR01 Annual return made up to 4 December 2008 with full list of shareholders
21 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
24 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents approved 15/09/2009
11 Feb 2009 AA Accounts for a medium company made up to 31 July 2008
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
04 Dec 2008 288b Appointment terminated director julian windsor
10 Oct 2008 288a Director appointed christopher philip daniels
07 Oct 2008 288a Director appointed paul william facey
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Dec 2007 AA Accounts for a medium company made up to 31 July 2007
05 Dec 2007 363a Return made up to 04/12/07; full list of members
21 Mar 2007 288c Secretary's particulars changed
20 Feb 2007 AA Accounts for a medium company made up to 31 July 2006
07 Dec 2006 363a Return made up to 04/12/06; full list of members
01 Jun 2006 AA Accounts for a medium company made up to 31 July 2005
10 Jan 2006 288a New director appointed
09 Jan 2006 288b Secretary resigned
09 Jan 2006 288b Director resigned
09 Jan 2006 288a New secretary appointed