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HART ASSOCIATES LIMITED

Company number 03080229

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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)
29 Dec 1997 288a New director appointed
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
08 Dec 1997 288b Secretary resigned;director resigned
08 Dec 1997 288a New secretary appointed
15 Aug 1997 AA Accounts for a small company made up to 31 December 1996
15 Aug 1997 363s Return made up to 14/07/97; no change of members
13 Sep 1996 88(2)R Ad 12/07/96--------- £ si 1999@1
13 Sep 1996 363s Return made up to 14/07/96; full list of members
13 Sep 1996 88(2)R Ad 12/07/96--------- £ si 48000@1=48000 £ ic 1/48001
13 Sep 1996 123 Nc inc already adjusted 12/07/96
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1996 224 Accounting reference date notified as 31/12
15 Nov 1995 288 New director appointed
19 Oct 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1995 395 Particulars of mortgage/charge
01 Aug 1995 CERTNM Company name changed zen associates LIMITED\certificate issued on 02/08/95
28 Jul 1995 288 Director resigned
28 Jul 1995 288 Secretary resigned
28 Jul 1995 288 New director appointed
28 Jul 1995 288 New secretary appointed;new director appointed
28 Jul 1995 287 Registered office changed on 28/07/95 from: 46A syon lane osterley middlesex TW7 5NQ
14 Jul 1995 NEWINC Incorporation