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HARTSTONE CONSULTANTS LIMITED

Company number 03075088

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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)
15 Jul 2002 363s Return made up to 03/07/02; full list of members
05 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
19 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
24 Jul 2001 363s Return made up to 03/07/01; full list of members
31 Aug 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jul 1999 363s Return made up to 03/07/99; full list of members
20 Apr 1999 AA Full accounts made up to 31 December 1998
25 Sep 1998 AA Full accounts made up to 31 December 1997
24 Jul 1998 363s Return made up to 03/07/98; no change of members
23 Oct 1997 363s Return made up to 03/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 1997 363s Return made up to 03/07/96; full list of members
20 Mar 1997 AA Full accounts made up to 31 December 1996
19 Nov 1996 287 Registered office changed on 19/11/96 from: jeffcote donnison 1 lumley street london W1Y 2NB
05 Sep 1995 224 Accounting reference date notified as 31/12
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1995 287 Registered office changed on 03/08/95 from: 20 holywell row london EC2A 4JB
03 Aug 1995 288 Secretary resigned;new secretary appointed
03 Aug 1995 288 Director resigned;new director appointed
03 Jul 1995 NEWINC Incorporation
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