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E.S. HARTLEY LIMITED

Company number 02909182

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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)
14 Apr 2008 363a Return made up to 08/03/08; full list of members
05 Jan 2008 395 Particulars of mortgage/charge
14 Sep 2007 AA Accounts for a small company made up to 31 December 2006
29 Mar 2007 363s Return made up to 08/03/07; full list of members
21 Jul 2006 363s Return made up to 08/03/06; full list of members
20 Jun 2006 AA Accounts for a small company made up to 31 December 2005
17 Jun 2005 AA Accounts for a small company made up to 31 December 2004
06 Jun 2005 363s Return made up to 08/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New secretary appointed;new director appointed
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Secretary resigned
08 May 2004 AA Accounts for a small company made up to 31 December 2003
08 Mar 2004 363s Return made up to 08/03/04; full list of members
04 Aug 2003 AA Accounts for a small company made up to 31 December 2002
18 Mar 2003 395 Particulars of mortgage/charge
04 Mar 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 AA Accounts for a small company made up to 31 December 2001
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 25/03/02
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Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2002 363s Return made up to 08/03/02; full list of members
21 Jan 2002 288a New secretary appointed