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HARDWARE PLANNING SERVICES LIMITED

Company number 02284426

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 225(1) Accounting reference date extended from 30/09 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 30/11
30 Jun 1994 AA Accounts for a small company made up to 3 October 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 3 October 1993
07 Mar 1994 363s Return made up to 12/03/94; no change of members
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Request DocumentReturn made up to 12/03/94; no change of members
07 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Apr 1993 363s Return made up to 12/03/93; full list of members
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Request DocumentReturn made up to 12/03/93; full list of members
15 Apr 1993 363(287) Registered office changed on 15/04/93
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Request DocumentRegistered office changed on 15/04/93
15 Apr 1993 363(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
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Feb 1992 363b Return made up to 12/02/92; 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 DocumentReturn made up to 12/02/92; no change of members
16 Sep 1991 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
12 Aug 1991 AA Accounts for a small company made up to 30 September 1990
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 1990
12 Aug 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
12 Aug 1991 287 Registered office changed on 12/08/91 from: B7 acre business park acre road reading berks RG2 osa
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Request DocumentRegistered office changed on 12/08/91 from: B7 acre business park acre road reading berks RG2 osa
11 Mar 1991 363a Return made up to 12/02/91; full list of members
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Request DocumentReturn made up to 12/02/91; full list of members
07 Jan 1991 287 Registered office changed on 07/01/91 from: 520 walmar house 296 regent street london W1R 5HB
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Request DocumentRegistered office changed on 07/01/91 from: 520 walmar house 296 regent street london W1R 5HB
07 Jan 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
04 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Dec 1990 123 £ nc 100/5000 26/11/90
13 Feb 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members