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HARTFAIR (MB) LIMITED

Company number 02749157

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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)
20 Nov 1997 363(287) Registered office changed on 20/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/11/97
26 Feb 1997 AA Full accounts made up to 30 November 1996
13 Oct 1996 363s Return made up to 21/09/96; full list of members
06 Mar 1996 AA Full accounts made up to 30 November 1995
13 Nov 1995 363s Return made up to 21/09/95; no change of members
08 Mar 1995 AA Full accounts made up to 30 November 1994
04 Oct 1994 363s Return made up to 21/09/94; no change of members
30 Mar 1994 AA Full accounts made up to 30 November 1993
29 Sep 1993 363s Return made up to 21/09/93; full list of members
29 Sep 1993 363(287) Registered office changed on 29/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/93
29 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Jan 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
24 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jan 1993 288 New director appointed
23 Dec 1992 MA Memorandum and Articles of Association
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1992 288 Director resigned;new director appointed
17 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1992 287 Registered office changed on 17/12/92 from: regis house 134 percival road enfield middlesex EN1 1QU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/92 from: regis house 134 percival road enfield middlesex EN1 1QU
21 Sep 1992 NEWINC Incorporation