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HARTS THE GROCERS (RUSSELL SQUARE) LIMITED

Company number 03044236

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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)
12 Jan 2005 288b Director resigned
12 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005 225 Accounting reference date shortened from 17/04/05 to 26/02/05
11 Dec 2004 AA Full accounts made up to 17 April 2004
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288b Secretary resigned
15 May 2004 225 Accounting reference date shortened from 30/09/04 to 17/04/04
06 May 2004 288a New director appointed
04 May 2004 AA Accounts for a small company made up to 27 September 2003
29 Apr 2004 287 Registered office changed on 29/04/04 from: europa house northolt industrial estate rowdell road northolt middlesex UB5 6AG
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New secretary appointed
29 Apr 2004 288a New director appointed
28 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
21 Apr 2004 363s Return made up to 10/04/04; full list of members
26 Apr 2003 363s Return made up to 10/04/03; full list of members
23 Apr 2003 AA Accounts for a small company made up to 28 September 2002
02 Aug 2002 AA Accounts for a small company made up to 29 September 2001
22 Apr 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed