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HARTLEY GREENS LEEDS POTTERY LIMITED

Company number 02217198

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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)
31 Aug 1993 123 Nc inc already adjusted 20/07/93
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Request DocumentNc inc already adjusted 20/07/93
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1993 363s Return made up to 24/03/93; no change of members
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Request DocumentReturn made up to 24/03/93; no change of members
01 Apr 1993 363(288) Director resigned
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Request DocumentDirector resigned
27 Oct 1992 287 Registered office changed on 27/10/92 from: the green gateforth selby north yorkshire Y08 9LF
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Request DocumentRegistered office changed on 27/10/92 from: the green gateforth selby north yorkshire Y08 9LF
01 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Oct 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
21 Sep 1992 CERTNM Company name changed kox csp LIMITED\certificate issued on 22/09/92
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Request DocumentCompany name changed kox csp LIMITED\certificate issued on 22/09/92
20 Mar 1992 363s Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
20 Mar 1992 363(287) Registered office changed on 20/03/92
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Request DocumentRegistered office changed on 20/03/92
08 Aug 1991 363a Return made up to 20/02/91; no change of members
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Request DocumentReturn made up to 20/02/91; no change of members
15 Apr 1991 287 Registered office changed on 15/04/91 from: the old rectory chapel haddlesey selby north yorkshire YO8 8QF
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Request DocumentRegistered office changed on 15/04/91 from: the old rectory chapel haddlesey selby north yorkshire YO8 8QF
11 Dec 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Dec 1990 363a Return made up to 01/06/90; no change of members
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Request DocumentReturn made up to 01/06/90; no change of members
06 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Mar 1990 363 Return made up to 31/03/89; full list of members
30 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1989 287 Registered office changed on 17/04/89 from: 5TH floor cloth hall court infirmary street leeds LS1 2HT
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Request DocumentRegistered office changed on 17/04/89 from: 5TH floor cloth hall court infirmary street leeds LS1 2HT
12 May 1988 CERTNM Company name changed cox csp LIMITED\certificate issued on 11/05/88
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Request DocumentCompany name changed cox csp LIMITED\certificate issued on 11/05/88
06 May 1988 CERTNM Company name changed chapelbeam LIMITED\certificate issued on 05/05/88
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Request DocumentCompany name changed chapelbeam LIMITED\certificate issued on 05/05/88
16 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed