- Company Overview for HART RETIREMENT HOLDINGS LIMITED (02064231)
- Filing history for HART RETIREMENT HOLDINGS LIMITED (02064231)
- People for HART RETIREMENT HOLDINGS LIMITED (02064231)
- Charges for HART RETIREMENT HOLDINGS LIMITED (02064231)
- Insolvency for HART RETIREMENT HOLDINGS LIMITED (02064231)
- More for HART RETIREMENT HOLDINGS LIMITED (02064231)
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) |
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03 Jun 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
20 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1993 | 363x |
Return made up to 06/12/92; full list of members
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Request DocumentReturn made up to 06/12/92; full list of members |
13 Jul 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
28 Jan 1992 | 363x |
Return made up to 06/12/91; full list of members
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Request DocumentReturn made up to 06/12/91; full list of members |
09 Aug 1991 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
09 Aug 1991 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
09 Aug 1991 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
09 Aug 1991 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
09 Aug 1991 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
09 Aug 1991 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
09 Aug 1991 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
09 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Dec 1990 | AA | Full group accounts made up to 31 December 1989 | |
12 Dec 1990 | 363 |
Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members |
04 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1989 | AA | Full group accounts made up to 31 December 1988 | |
30 Nov 1989 | 363 | Return made up to 13/10/89; full list of members | |
24 Nov 1989 | 88(2)R |
Ad 03/11/89--------- £ si 93742@1=93742 £ ic 250000/343742
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Request DocumentAd 03/11/89--------- £ si 93742@1=93742 £ ic 250000/343742 |
03 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Oct 1989 | 123 |
Nc inc already adjusted 19/10/89
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Request DocumentNc inc already adjusted 19/10/89 |
31 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |