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HARTTRON LIMITED

Company number 02975144

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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)
27 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
27 Oct 2009 CH03 Secretary's details changed for Paul David Woodhouse on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Philip David Lynch on 6 October 2009
27 Oct 2009 CH01 Director's details changed for Susan Lynch on 6 October 2009
27 Oct 2009 CH01 Director's details changed for Paul David Woodhouse on 1 October 2009
18 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Dec 2008 363a Return made up to 06/10/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Aug 2008 287 Registered office changed on 06/08/2008 from c/o bedi james associates 1 cheadle court turves road cheadle hulme cheshire SK8 6AW
03 Nov 2007 88(2)R Ad 03/01/07--------- £ si 100@1
30 Oct 2007 363s Return made up to 06/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Jan 2007 288a New director appointed
03 Nov 2006 363s Return made up to 06/10/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Jul 2006 88(2)R Ad 19/06/06-22/06/06 £ si 299@1=299 £ ic 1/300
27 Jul 2006 123 Nc inc already adjusted 16/06/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2006 288a New director appointed
22 Jun 2006 287 Registered office changed on 22/06/06 from: holland house 1-5 oakfield sale cheshire M33 6TT
12 Oct 2005 363a Return made up to 06/10/05; full list of members
10 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Oct 2004 363s Return made up to 06/10/04; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004