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HARGREAVES (HOLDINGS) LIMITED

Company number 02841313

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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)
24 Apr 2008 AA Accounts for a small company made up to 31 January 2008
31 Dec 2007 122 £ nc 100000/90000 07/12/07
31 Dec 2007 169 £ ic 100000/90000 07/12/07 £ sr 10000@1=10000
13 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2007 363s Return made up to 28/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 2007 AA Accounts for a medium company made up to 31 January 2007
22 Feb 2007 287 Registered office changed on 22/02/07 from: st andrew's house 4400 parkway whiteley hampshire PO15 7FJ
16 Nov 2006 363a Return made up to 28/07/06; full list of members
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 AA Full accounts made up to 31 January 2006
13 Mar 2006 287 Registered office changed on 13/03/06 from: solent twentyseven walton road portsmouth PO6 1SX
07 Mar 2006 AA Group of companies' accounts made up to 31 January 2005
05 Aug 2005 363a Return made up to 28/07/05; full list of members
05 Aug 2005 353 Location of register of members
02 Aug 2005 288b Director resigned
13 Dec 2004 288b Director resigned
02 Dec 2004 AA Group of companies' accounts made up to 31 January 2004
02 Oct 2004 395 Particulars of mortgage/charge
01 Sep 2004 363s Return made up to 28/07/04; full list of members
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Mar 2004 288c Director's particulars changed
25 Oct 2003 AA Group of companies' accounts made up to 31 January 2003
29 Aug 2003 363s Return made up to 28/07/03; full list of members
27 Nov 2002 AA Group of companies' accounts made up to 31 January 2002