- Company Overview for HARDY ROUX LIMITED (02276334)
- Filing history for HARDY ROUX LIMITED (02276334)
- People for HARDY ROUX LIMITED (02276334)
- More for HARDY ROUX LIMITED (02276334)
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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26 Feb 1997 | 288b | Secretary resigned | |
26 Feb 1997 | 288a | New secretary appointed | |
27 Aug 1996 | 287 | Registered office changed on 27/08/96 from: 5 church street aylesbury buckinghamshire HP20 2QD | |
20 Mar 1996 | AA | Full accounts made up to 31 December 1994 | |
19 Jan 1996 | 363s | Return made up to 31/12/95; full list of members | |
20 Mar 1995 | 363s | Return made up to 31/12/94; no change of members | |
20 Mar 1995 | 363(287) |
Registered office changed on 20/03/95
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Request DocumentRegistered office changed on 20/03/95 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Sep 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
28 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
05 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
17 Mar 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
21 Jan 1993 | 287 |
Registered office changed on 21/01/93 from: 4 temple square aylesbury bucks. HP20 2QD
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Request DocumentRegistered office changed on 21/01/93 from: 4 temple square aylesbury bucks. HP20 2QD |
04 Jan 1993 | MA | Memorandum and Articles of Association | |
08 Dec 1992 | 287 |
Registered office changed on 08/12/92 from: 6-7 meadow row buckingham bucks MK18 1NT
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Request DocumentRegistered office changed on 08/12/92 from: 6-7 meadow row buckingham bucks MK18 1NT |
08 Dec 1992 | 88(2)R | Ad 24/11/92--------- £ si 32554@1=32554 £ ic 20000/52554 | |
08 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Dec 1992 | 123 |
£ nc 20000/100000 23/11/92
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Request Document£ nc 20000/100000 23/11/92 |
11 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
25 Feb 1992 | 287 |
Registered office changed on 25/02/92 from: 1 castle street aylesbury bucks HP20 2RE
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Request DocumentRegistered office changed on 25/02/92 from: 1 castle street aylesbury bucks HP20 2RE |
30 Jan 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
15 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
17 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
29 Apr 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
22 Apr 1991 | 88(2)R | Ad 08/12/89--------- £ si 19000@1 |