HARDWARE PLANNING SERVICES LIMITED

Company number 02284426

Date	Type	Description	View / Download
20 Nov 2000	88(2)R	Ad 07/11/00--------- £ si 3000@1=3000 £ ic 10000/13000	(2 pages)
04 May 2000	AA	Full accounts made up to 30 November 1999	(13 pages)
10 Mar 2000	363s	Return made up to 28/02/00; full list of members	(8 pages)
10 Mar 1999	AA	Full accounts made up to 30 November 1998	(9 pages)
23 Feb 1999	363s	Return made up to 28/02/99; full list of members	(6 pages)
26 Mar 1998	AA	Full accounts made up to 30 November 1997	(9 pages)
23 Mar 1998	363s	Return made up to 28/02/98; full list of members	(6 pages)
03 Mar 1998	288b	Director resigned	(1 page)
20 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
03 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
24 Mar 1997	AA	Full accounts made up to 30 November 1996	(9 pages)
18 Mar 1997	363b	Return made up to 28/02/97; no change of members
18 Mar 1997	288c	Secretary's particulars changed;director's particulars changed
18 Mar 1997	288a	New secretary appointed
15 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 1997	123	£ nc 5000/50000 03/01/97	(1 page)
20 May 1996	288	Secretary resigned;director resigned	(1 page)
20 Mar 1996	AA	Full accounts made up to 30 November 1995	(10 pages)
15 Mar 1996	363s	Return made up to 29/02/96; full list of members	(6 pages)
15 Mar 1996	363(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 Document
15 Mar 1996	363(287)	Registered office changed on 15/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	AA	Full accounts made up to 30 November 1994
28 Feb 1995	363s	Return made up to 12/03/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document