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HARDCASTLE LIMITED

Company number 02421737

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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)
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 110
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 31/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 May 2008 363a Return made up to 31/01/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
16 May 2007 CERTNM Company name changed parallel lighting LIMITED\certificate issued on 16/05/07
23 Mar 2007 363a Return made up to 31/01/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jul 2006 395 Particulars of mortgage/charge
15 May 2006 88(3) Particulars of contract relating to shares
15 May 2006 88(2)R Ad 11/04/06--------- £ si 49@1=49 £ ic 100/149
15 May 2006 123 Nc inc already adjusted 11/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 363a Return made up to 31/01/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004