HARTZ EC LIMITED

Company number 03014600

Date	Type	Description	View / Download
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
11 Jun 2014	AUD	Auditor's resignation	(1 page)
04 Jun 2014	TM01	Termination of appointment of Douglas Behre as a director	(1 page)
30 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 143,120	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
14 Aug 2013	TM01	Termination of appointment of Robert Shipley as a director	(1 page)
18 Mar 2013	AUD	Auditor's resignation	(1 page)
12 Mar 2013	MISC	Section 519 of the companies act	(1 page)
07 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
07 Feb 2013	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom	(1 page)
19 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
01 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 31 January 2012	(1 page)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Nov 2011	AP01	Appointment of Mr Robert James Shipley as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of William Ecker as a director	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
06 May 2011	AUD	Auditor's resignation	(1 page)
03 Mar 2011	MISC	Section 519	(1 page)
28 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
22 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
22 Oct 2010	CC04	Statement of company's objects	(2 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(15 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)