HARDWICKE FINANCIAL SERVICES LIMITED

Company number 02528391

Date	Type	Description	View / Download
15 Sep 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	288a	New secretary appointed	(2 pages)
29 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(8 pages)
26 Sep 2003	363s	Return made up to 06/08/03; full list of members	(7 pages)
13 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(8 pages)
18 Sep 2002	363s	Return made up to 06/08/02; full list of members	(7 pages)
05 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
05 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
04 Oct 2001	363s	Return made up to 06/08/01; full list of members	(6 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: llanover house llanover road pontypridd mid glamorgan CF37 4LB	(1 page)
08 Jun 2001	88(2)R	Ad 30/04/01--------- £ si 50@1=50 £ ic 100/150	(2 pages)
06 Jun 2001	123	Nc inc already adjusted 30/04/01	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: 14 windsor place cardiff south glamorgan CF1 3BY	(1 page)
03 May 2001	AA		(6 pages)
01 May 2001	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2001	288b	Director resigned	(1 page)
25 Aug 2000	363s	Return made up to 06/08/00; full list of members	(6 pages)
04 Jul 2000	AA		(4 pages)
23 Aug 1999	363s	Return made up to 06/08/99; full list of members 363(287) ‐ Registered office changed on 23/08/99	(6 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998 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
07 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/98	(1 page)