- Company Overview for THE HARTSTONE GROUP LIMITED (01969867)
- Filing history for THE HARTSTONE GROUP LIMITED (01969867)
- People for THE HARTSTONE GROUP LIMITED (01969867)
- Charges for THE HARTSTONE GROUP LIMITED (01969867)
- More for THE HARTSTONE GROUP LIMITED (01969867)
| 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) |
|---|---|---|---|
| 01 Jun 2011 | TM01 | Termination of appointment of So Cheng as a director | |
| 01 Jun 2011 | AP01 | Appointment of Michael Siu Man Cheng as a director | |
| 01 Jun 2011 | AP01 | Appointment of So Chun Cheng as a director | |
| 22 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Tony Cheng on 21 July 2010 | |
| 04 Oct 2010 | CH03 | Secretary's details changed for Victoria Dawn Maresco on 1 October 2009 | |
| 21 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 20 Aug 2009 | 363a | Return made up to 23/07/09; full list of members | |
| 01 Dec 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
| 14 Oct 2008 | 363a | Return made up to 23/07/08; full list of members | |
| 13 Feb 2008 | AA | Group of companies' accounts made up to 31 March 2007 | |
| 13 Nov 2007 | 363a | Return made up to 23/07/07; full list of members | |
| 23 Apr 2007 | AA | Group of companies' accounts made up to 31 March 2006 | |
| 04 Oct 2006 | AA | Group of companies' accounts made up to 31 March 2005 | |
| 14 Aug 2006 | 363a | Return made up to 23/07/06; full list of members | |
| 14 Aug 2006 | 190 | Location of debenture register | |
| 05 Jan 2006 | 287 | Registered office changed on 05/01/06 from: bridge house bridge street staines middlesex TW18 4TW | |
| 16 Nov 2005 | 288a | New secretary appointed | |
| 16 Nov 2005 | 288b | Secretary resigned | |
| 21 Sep 2005 | 363s |
Return made up to 23/07/05; full list of members
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| 21 Sep 2005 | 244 | Delivery ext'd 3 mth 31/03/05 | |
| 25 Aug 2005 | 363(190) |
Location of debenture register address changed
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| 21 Mar 2005 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 21 Mar 2005 | MAR | Re-registration of Memorandum and Articles |