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HARTROWS LIMITED

Company number 02254919

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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)
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Oct 2002 363s Return made up to 06/10/02; full list of members
10 Apr 2002 88(2)R Ad 02/04/02--------- £ si 300@1=300 £ ic 300/600
10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 123 £ nc 300/600 02/04/02
10 Apr 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Oct 2001 363s Return made up to 06/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
12 Oct 2000 363s Return made up to 06/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
13 Oct 1999 363s Return made up to 06/10/99; full list of members
15 Jul 1999 288c Director's particulars changed
12 Nov 1998 287 Registered office changed on 12/11/98 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ
27 Oct 1998 363s Return made up to 06/10/98; full list of members
25 Aug 1998 AA Accounts for a small company made up to 31 December 1997
30 Apr 1998 288a New director appointed
21 Apr 1998 288b Director resigned
26 Oct 1997 MISC Amending 882R
26 Oct 1997 363s Return made up to 06/10/97; full list of members
06 Oct 1997 AA Accounts for a small company made up to 31 December 1996
18 Oct 1996 363s Return made up to 06/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1996 AA Accounts for a small company made up to 31 December 1995
03 Jun 1996 288 New director appointed
03 Jun 1996 288 Director resigned