HARTBRIGHTS LIMITED

Company number 03075104

Date	Type	Description	View / Download
07 Aug 2006	363a	Return made up to 03/07/06; full list of members	(4 pages)
02 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
19 Jul 2005	363s	Return made up to 03/07/05; full list of members	(4 pages)
01 Sep 2004	363s	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
29 Jul 2004	288a	New secretary appointed	(2 pages)
29 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
12 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(7 pages)
12 Jul 2003	363s	Return made up to 03/07/03; full list of members	(10 pages)
06 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
23 Jul 2002	363s	Return made up to 03/07/02; full list of members	(10 pages)
27 Dec 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
30 Jul 2001	363s	Return made up to 03/07/01; full list of members	(9 pages)
01 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
23 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Oct 2000	123	£ nc 10000/10100 30/06/97	(1 page)
03 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2000	363s	Return made up to 03/07/00; change of members	(8 pages)
15 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(8 pages)