THE HARTSTONE GROUP LIMITED

Company number 01969867

Date	Type	Description	View / Download
01 Apr 2003	353a	Location of register of members (non legible)	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Sep 2002	122	Conve 20/08/02	(1 page)
25 Sep 2002	88(2)R	Ad 20/08/02--------- £ si 3450@.01=34 £ ic 2584653/2584687	(3 pages)
12 Sep 2002	363s	Return made up to 23/07/02; bulk list available separately 363(288) ‐ Secretary's particulars changed	(8 pages)
13 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(33 pages)
19 Feb 2002	169	£ ic 1826066/1766066 13/02/02 £ sr 6000000@.01=60000	(1 page)
22 Jan 2002	169	£ ic 2736066/1826066 14/01/02 £ sr 9100000@.1=910000	(1 page)
15 Jan 2002	169	£ ic 2758566/2736066 07/01/02 £ sr 225000@.1=22500	(1 page)
17 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(31 pages)
07 Sep 2001	88(2)R	Ad 14/08/01--------- £ si 41360@.01=413 £ ic 2758153/2758566	(5 pages)
30 Aug 2001	363s	Return made up to 23/07/01; bulk list available separately	(7 pages)
24 Aug 2001	122	Conve 14/08/01	(1 page)
30 Oct 2000	169	£ ic 2958269/2803269 17/10/00 £ sr 15500000@.01=155000	(1 page)
23 Aug 2000	AA	Full group accounts made up to 31 March 2000	(31 pages)
21 Aug 2000	363s	Return made up to 23/07/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
17 Aug 2000	122	Conve 11/08/00	(1 page)
17 Aug 2000	88(2)R	Ad 11/08/00--------- £ si 4511640@.01=45116 £ ic 2913153/2958269	(3 pages)
07 Jan 2000	288b	Secretary resigned	(1 page)
07 Jan 2000	288a	New secretary appointed	(2 pages)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
03 Nov 1999	122	£ nc 33546805/11004558 20/09/99	(1 page)
03 Nov 1999	122	S-div 20/09/99	(1 page)

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