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HARDWICK 24 LIMITED

Company number 02137950

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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)
10 Jul 2007 AA Accounts for a small company made up to 31 August 2006
15 Apr 2007 363s Return made up to 12/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2006 287 Registered office changed on 21/12/06 from: chill house broombank road chesterfield trading estate chesterfield S41 9QJ
05 Jul 2006 288a New director appointed
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
20 Feb 2006 363s Return made up to 12/11/05; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
24 Nov 2004 363s Return made up to 12/11/04; no change of members
15 Mar 2004 288a New secretary appointed
15 Mar 2004 363s Return made up to 12/11/03; full list of members
12 Mar 2004 287 Registered office changed on 12/03/04 from: clamark house 63 stalker lees road sheffield S11 8NP
04 Mar 2004 AA Accounts for a medium company made up to 31 August 2003
05 Sep 2003 288b Secretary resigned;director resigned
01 Jul 2003 AA Accounts for a medium company made up to 31 August 2002
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 395 Particulars of mortgage/charge
07 Nov 2002 363s Return made up to 12/11/02; full list of members
01 Jul 2002 AA Accounts for a medium company made up to 31 August 2001
16 Nov 2001 363s Return made up to 12/11/01; full list of members
08 Jun 2001 AA Accounts for a medium company made up to 31 August 2000
07 Feb 2001 363s Return made up to 20/11/00; full list of members
04 Jan 2000 AA Accounts for a small company made up to 31 August 1999
03 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1999 AA Accounts for a small company made up to 31 August 1998