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THE HART PRESS LIMITED

Company number 03008024

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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)
19 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Mar 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20,000
21 Mar 2016 TM01 Termination of appointment of Lyn Karen Madden as a director on 1 August 2015
21 Mar 2016 TM01 Termination of appointment of Paul Robert Madden as a director on 1 August 2015
21 Mar 2016 TM02 Termination of appointment of Lyn Karen Madden as a secretary on 1 August 2015
21 Mar 2016 AP03 Appointment of Mrs Janet Leitch Cartwright as a secretary on 1 August 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 20,000
06 Sep 2014 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation sum of £7648 capitalised to holders of ordinary shares of £1 each. 07/05/2014
06 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth cap 07/05/2014
29 Aug 2014 AP01 Appointment of Mrs Janet Leitch Cartwright as a director on 1 August 2014
29 Aug 2014 AP01 Appointment of Mr Keith Andrew Morton as a director on 1 August 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 20,000
29 Aug 2014 AP01 Appointment of Mr Adrian Bernard Harris as a director on 1 August 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 17,648
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10,000
17 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders