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HART RETIREMENT HOLDINGS LIMITED

Company number 02064231

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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 2015	CH01	Director's details changed for Mrs Jane Louise Smith on 6 December 2015	View PDF Director's details changed for Mrs Jane Louise Smith on 6 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 11 pages (11 pages)
17 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 5,000	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
17 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 5,000	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	CH01	Director's details changed for Mr John Henry Knight Forster on 25 October 2013	View PDF Director's details changed for Mr John Henry Knight Forster on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
17 Jun 2013	AP01	Appointment of Mr Christopher Murray Cameron Young as a director	View PDF Appointment of Mr Christopher Murray Cameron Young as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
06 Aug 2012	SH19	Statement of capital on 6 August 2012 GBP 5,000	View PDF Statement of capital on 6 August 2012 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Aug 2012	CAP-SS	Solvency statement dated 24/07/12	View PDF Solvency statement dated 24/07/12 - link opens in a new window - 1 page (1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jun 2012	SH19	Statement of capital on 25 June 2012 GBP 5,000	View PDF Statement of capital on 25 June 2012 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	CAP-SS	Solvency statement dated 20/06/12	View PDF Solvency statement dated 20/06/12 - link opens in a new window - 1 page (1 page)
25 Jun 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 20/06/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 20/06/2012 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
12 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
22 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 14 pages (14 pages)
18 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)

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