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HARESGRACES LIMITED

Company number 02870573

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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)
04 Aug 1998 AA Accounts for a small company made up to 31 October 1997
03 Dec 1997 AA Accounts for a small company made up to 31 October 1996
03 Dec 1997 363s Return made up to 10/11/97; full list of members
03 Dec 1997 288c Director's particulars changed
03 Feb 1997 287 Registered office changed on 03/02/97 from: 129A middleton boulevard wollaton park nottingham NG8 1FW
03 Feb 1997 288a New secretary appointed;new director appointed
03 Feb 1997 288a New director appointed
03 Feb 1997 288b Secretary resigned
03 Feb 1997 288b Director resigned
22 Nov 1996 363s Return made up to 10/11/96; no change of members
26 Jul 1996 AA Full accounts made up to 31 October 1995
17 Nov 1995 363s Return made up to 10/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 10/11/94; full list of members
  • 363(287) ‐ Registered office changed on 08/11/94
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 10/11/94; full list of members
13 Jan 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
13 Jan 1994 88(2)R Ad 02/12/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/12/93--------- £ si 98@1=98 £ ic 2/100
30 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Nov 1993 287 Registered office changed on 30/11/93 from: 31 corsham street london N1 6DR
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 30/11/93 from: 31 corsham street london N1 6DR
30 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Nov 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation