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WILLIAM HARGREAVES DEVELOPMENTS LIMITED

Company number 03015557

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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)
06 Oct 1997 AA Full accounts made up to 31 December 1996
30 Apr 1997 363s Return made up to 30/01/97; full list of members
26 Sep 1996 363s Return made up to 30/01/96; full list of members
17 Sep 1996 AA Full accounts made up to 31 December 1995
06 Jul 1996 395 Particulars of mortgage/charge
09 Apr 1996 225 Accounting reference date shortened from 31/01/96 to 31/12/95
27 Sep 1995 395 Particulars of mortgage/charge
05 Sep 1995 395 Particulars of mortgage/charge
21 Jul 1995 88(2)R Ad 12/06/95--------- £ si 4999@1=4999 £ ic 1/5000
17 Jul 1995 288 Secretary resigned;director resigned
17 Jul 1995 288 Director resigned
06 Jul 1995 MA Memorandum and Articles of Association
06 Jul 1995 123 Nc inc already adjusted 12/06/95
29 Jun 1995 CERTNM Company name changed oval (978) LIMITED\certificate issued on 30/06/95
29 Jun 1995 288 New director appointed
29 Jun 1995 288 New secretary appointed;new director appointed
29 Jun 1995 288 New director appointed
29 Jun 1995 288 New director appointed
29 Jun 1995 288 New director appointed
29 Jun 1995 287 Registered office changed on 29/06/95 from: 30 queen charlotte street bristol BS99 7QQ
29 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1995 NEWINC Incorporation