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HARTSHIELD 2 LIMITED

Company number 02062769

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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)
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Oct 2004 363s Return made up to 31/10/04; full list of members
03 Nov 2003 363s Return made up to 31/10/03; full list of members
03 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
10 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2002 363a Return made up to 31/10/02; full list of members
04 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Nov 2001 363a Return made up to 31/10/01; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
22 Jan 2001 363a Return made up to 31/10/00; full list of members
25 Jan 2000 287 Registered office changed on 25/01/00 from: south barn audley end lawshall bury st. Edmunds IP29 4PY
25 Jan 2000 288c Director's particulars changed
25 Jan 2000 288c Secretary's particulars changed
25 Jan 2000 363a Return made up to 31/10/99; full list of members
13 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1998 363a Return made up to 31/10/98; full list of members
12 Jun 1998 AA Accounts for a small company made up to 31 March 1998
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
12 Nov 1997 363a Return made up to 31/10/97; full list of members