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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)
22 Jan 2001 288b Secretary resigned
05 Oct 2000 395 Particulars of mortgage/charge
28 Sep 2000 288c Director's particulars changed
28 Sep 2000 288c Secretary's particulars changed
10 Jul 2000 288b Director resigned
10 Jul 2000 288a New secretary appointed
13 Jan 2000 363s Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1999 AA Accounts for a medium company made up to 31 July 1999
09 Sep 1999 287 Registered office changed on 09/09/99 from: unit 2C halesfield 19 telford shropshire TF6 6NP
11 Jan 1999 363s Return made up to 04/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
24 Dec 1998 288b Director resigned
24 Dec 1998 288a New secretary appointed
24 Dec 1998 288a New director appointed
24 Dec 1998 288a New director appointed
24 Dec 1998 AA Accounts for a medium company made up to 31 July 1998
05 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Oct 1998 MISC Resolution passed on
21 Aug 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Aug 1998 169 £ sr 2852@1 02/07/97
28 Jan 1998 363s Return made up to 04/12/97; change of members
10 Dec 1997 288b Director resigned
10 Dec 1997 288b Secretary resigned;director resigned
10 Dec 1997 288a New secretary appointed
27 Oct 1997 AA Accounts for a medium company made up to 31 July 1997
15 Jan 1997 363s Return made up to 04/12/96; change of members
  • 363(288) ‐ Director's particulars changed