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HARTWELL SERVICES LIMITED

Company number 03105995

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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)
03 Jul 2000 288b Director resigned
05 Apr 2000 AA Full accounts made up to 30 November 1999
06 Jan 2000 288c Secretary's particulars changed
16 Sep 1999 363a Return made up to 25/09/99; full list of members
11 Aug 1999 288c Secretary's particulars changed
29 Jul 1999 288a New director appointed
29 Jun 1999 AA Full accounts made up to 30 November 1998
07 Jan 1999 288c Director's particulars changed
13 Oct 1998 288c Secretary's particulars changed
06 Oct 1998 363a Return made up to 25/09/98; full list of members
09 Sep 1998 AA Full accounts made up to 30 November 1997
24 Apr 1998 288c Director's particulars changed
23 Mar 1998 288c Director's particulars changed
14 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
29 Dec 1997 288b Director resigned
01 Oct 1997 363s Return made up to 25/09/97; full list of members
  • 363(288) ‐ Secretary resigned
01 Oct 1997 288a New secretary appointed
01 Jul 1997 AA Full accounts made up to 30 November 1996
30 Sep 1996 363s Return made up to 25/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 1996 224 Accounting reference date notified as 30/11
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New secretary appointed;new director appointed