HARGREAVES (PROMOTIONS) LIMITED

Company number 02841259

Date	Type	Description	View / Download
29 Jul 2001	363s	Return made up to 23/07/01; full list of members	(6 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: new hampshire court saint pauls road southsea hampshire PO5 4JT	(1 page)
01 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
29 Aug 2000	AA	Full accounts made up to 31 January 2000	(15 pages)
10 Aug 2000	363s	Return made up to 02/08/00; full list of members	(6 pages)
10 Aug 2000	363(288)	Director's particulars changed 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
29 Feb 2000	88(2)R	Ad 09/08/93--------- £ si 49998@1	(2 pages)
21 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Feb 2000	363a	Return made up to 02/08/99; no change of members; amend	(5 pages)
09 Feb 2000	363a	Return made up to 02/08/98; change of members; amend	(6 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2000	287	Registered office changed on 07/02/00 from: rodney road fratton industrial estate portsmouth hampshire PO4 8SY	(1 page)
02 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2000	288b	Director resigned	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 January 1999	(14 pages)
17 Aug 1999	363s	Return made up to 02/08/99; no change of members	(4 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
26 Nov 1998	AA	Full accounts made up to 31 January 1998	(15 pages)
12 Aug 1998	363s	Return made up to 02/08/98; no change of members	(4 pages)
06 Nov 1997	AA	Full accounts made up to 31 January 1997	(14 pages)
18 Aug 1997	363s	Return made up to 02/08/97; full list of members	(6 pages)