Advanced company searchLink opens in new window

THE HARTSTONE GROUP LIMITED

Company number 01969867

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 1990 88(2)O Ad 04/06/90--------- £ si 238096@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/06/90--------- £ si 238096@.1
03 Aug 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
25 Jul 1990 MEM/ARTS Memorandum and Articles of Association
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1990 88(2)P Ad 04/06/90--------- £ si 238096@.1=23809 £ ic 743297/767106
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/06/90--------- £ si 238096@.1=23809 £ ic 743297/767106
19 Jul 1990 AA Full group accounts made up to 31 March 1990
15 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1990 CERTNM Company name changed glamar group PLC\certificate issued on 14/05/90
24 Apr 1990 287 Registered office changed on 24/04/90 from: cecil house 18 globe road leeds LS115QG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/04/90 from: cecil house 18 globe road leeds LS115QG
23 Feb 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Feb 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Nov 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Nov 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Nov 1989 CERT21 Certificate of cancellation of share premium account
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of cancellation of share premium account
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1989 88(2)O Ad 27/09/89--------- £ si 687569@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/89--------- £ si 687569@.1
31 Oct 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
30 Oct 1989 OC Cancel share prem account
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCancel share prem account
24 Oct 1989 88(2)C Wd 20/10/89 ad 27/09/89--------- £ si 687569@.1=68756 £ ic 674541/743297
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/10/89 ad 27/09/89--------- £ si 687569@.1=68756 £ ic 674541/743297
10 Oct 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
04 Oct 1989 88(2)C Wd 29/09/89 ad 19/09/89--------- £ si 54945@.1=5494 £ ic 669047/674541
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/09/89 ad 19/09/89--------- £ si 54945@.1=5494 £ ic 669047/674541
03 Oct 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
21 Sep 1989 88(2)C Wd 18/09/89 ad 24/07/89--------- £ si 1190476@.1=119047 £ ic 550000/669047
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/09/89 ad 24/07/89--------- £ si 1190476@.1=119047 £ ic 550000/669047
21 Sep 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted