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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 Jun 1996 288 Director resigned
13 Dec 1995 363s Return made up to 21/11/95; no change of members
27 Sep 1995 225(1) Accounting reference date extended from 30/09 to 31/12
22 May 1995 AA Full accounts made up to 30 September 1994
28 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 21/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/11/94; full list of members
02 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1994 88(2)R Ad 30/03/94--------- £ si 200@1=200 £ ic 100/300
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Request DocumentAd 30/03/94--------- £ si 200@1=200 £ ic 100/300
13 Apr 1994 88(2)R Ad 30/03/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/03/94--------- £ si 98@1=98 £ ic 2/100
13 Apr 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
13 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1994 123 £ nc 100/300 30/03/94
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Request Document£ nc 100/300 30/03/94
13 Apr 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
01 Mar 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Dec 1993 363s Return made up to 21/11/93; no change of members
  • 363(287) ‐ Registered office changed on 16/12/93
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Request DocumentReturn made up to 21/11/93; no change of members
09 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 May 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
09 Dec 1992 363s Return made up to 21/11/92; full list of members
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Request DocumentReturn made up to 21/11/92; full list of members
02 Apr 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
26 Nov 1991 363b Return made up to 21/11/91; no change of members
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Request DocumentReturn made up to 21/11/91; no change of members
26 Nov 1991 363(287) Registered office changed on 26/11/91
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Request DocumentRegistered office changed on 26/11/91