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HARTBRIGHTS LIMITED

Company number 03075104

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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 Jul 1999 363s Return made up to 03/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1998 AA Accounts for a small company made up to 30 April 1998
18 Aug 1998 363s Return made up to 03/07/98; full list of members
28 Oct 1997 AA Accounts for a small company made up to 30 April 1997
02 Oct 1997 363s Return made up to 03/07/97; full list of members
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed
15 Aug 1996 363s Return made up to 03/07/96; full list of members
05 Jul 1996 AA Accounts for a small company made up to 30 April 1996
29 Nov 1995 224 Accounting reference date notified as 30/04
14 Nov 1995 287 Registered office changed on 14/11/95 from: temple house 20 holywell row london EC2A 4JB
14 Nov 1995 288 Secretary resigned;new secretary appointed;new director appointed
14 Nov 1995 288 Director resigned;new director appointed
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 1995 123 £ nc 100/10000 14/07/95
03 Jul 1995 NEWINC Incorporation