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HARTSHEAD SQUARE DEVELOPMENTS LIMITED

Company number 02800530

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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)
03 Aug 1999 AA Full accounts made up to 30 September 1998
27 Jul 1999 395 Particulars of mortgage/charge
21 Jul 1999 395 Particulars of mortgage/charge
16 May 1999 363s Return made up to 17/03/99; no change of members
30 Jul 1998 AA Full accounts made up to 30 September 1997
14 Jul 1998 363s Return made up to 17/03/98; full list of members
  • 363(287) ‐ Registered office changed on 14/07/98
  • 363(353) ‐ Location of register of members address changed
29 Jun 1998 MEM/ARTS Memorandum and Articles of Association
24 Jun 1998 CERTNM Company name changed lunarfield LIMITED\certificate issued on 25/06/98
04 Jun 1998 288b Secretary resigned
04 Jun 1998 288a New secretary appointed
10 Mar 1998 395 Particulars of mortgage/charge
26 Feb 1998 395 Particulars of mortgage/charge
23 Feb 1998 288b Director resigned
23 Feb 1998 288a New director appointed
30 Sep 1997 AA Full accounts made up to 30 September 1996
08 Jun 1997 363s Return made up to 17/03/97; full list of members
13 Mar 1997 395 Particulars of mortgage/charge
20 Aug 1996 AA Full accounts made up to 30 September 1995
10 Jun 1996 363s Return made up to 17/03/96; no change of members
13 Sep 1995 395 Particulars of mortgage/charge
31 Jul 1995 AA Full accounts made up to 30 September 1994
21 Jun 1995 363s Return made up to 17/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
22 May 1995 AA Full accounts made up to 30 September 1993
17 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995