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HARDY ROUX LIMITED

Company number 02276334

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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)
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
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 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
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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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