Advanced company searchLink opens in new window

HARDING HOLDINGS U.K. LIMITED

Company number 02616984

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2000 AA Full group accounts made up to 31 December 1996
16 Jul 1999 363s Return made up to 04/06/99; full list of members
03 Jun 1999 287 Registered office changed on 03/06/99 from: ensign house hamble lane, hamble southampton hampshire SO31 4JR
03 Jun 1999 287 Registered office changed on 03/06/99 from: atlantic works, oakley road shirley southampton hampshire SO1 4LL
25 Mar 1999 395 Particulars of mortgage/charge
04 Feb 1999 395 Particulars of mortgage/charge
09 Jun 1998 AA Full group accounts made up to 31 December 1995
30 Jun 1997 363s Return made up to 04/06/97; no change of members
28 Feb 1997 288c Director's particulars changed
28 Feb 1997 288c Secretary's particulars changed;director's particulars changed
07 Nov 1996 AA Full group accounts made up to 31 December 1994
11 Jul 1996 363s Return made up to 04/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Jul 1996 169 £ ic 28560/21893 04/06/96 £ sr 6667@1=6667
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Jun 1996 288 Director resigned
21 Mar 1996 395 Particulars of mortgage/charge
15 Aug 1995 288 New director appointed
14 Aug 1995 363s Return made up to 04/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Aug 1995 288 Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 AA Full group accounts made up to 31 December 1993
09 Jun 1994 363s Return made up to 04/06/94; no change of members
07 Nov 1993 AA Full group accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 04/06/93; 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 04/06/93; no change of members