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HARDWICKE HOUSE (LANCASTER) LIMITED

Company number 03137181

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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)
23 Feb 2012 TM01 Termination of appointment of Thomas Vaughan as a director
08 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mark James Mace on 1 April 2010
04 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Thomas Anthony Vaughan on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Mark James Mace on 1 October 2009
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 12/12/08; full list of members
13 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 12/12/07; full list of members
22 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2006 288b Director resigned
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2006 363s Return made up to 12/12/05; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 12/12/04; full list of members
08 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/04
06 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Jan 2003 288a New secretary appointed