HARDY UNDERWRITING GROUP LIMITED

Company number 03217501

Date	Type	Description	View / Download
12 Jun 2014	CH01	Director's details changed for Mr David John Stevens on 26 May 2014	(2 pages)
09 May 2014	AP01	Appointment of Mr David John Brosnan as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Barbara Merry as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr David John Stevens as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of James Macdiarmid as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of David Mann as a director	(1 page)
17 Oct 2013	AP03	Appointment of Mr Rhodri David Cruwys as a secretary	(1 page)
03 Oct 2013	TM02	Termination of appointment of Theresa Hutchings as a secretary	(1 page)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,000,000.4	(3 pages)
05 Sep 2013	MR01	Registration of charge 032175010008	(18 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorise issue of 1 ord share @ £0.20 15/07/2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(8 pages)
27 Jun 2013	CH01	Director's details changed for David Preston Mann on 7 March 2012	(2 pages)
13 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(63 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 27/11/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,000,000.2	(3 pages)
16 Nov 2012	MISC	Sect 519	(1 page)
15 Nov 2012	MISC	Section 519	(1 page)
04 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(8 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
06 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(8 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
24 May 2011	TM01	Termination of appointment of Adrian Walker as a director	(1 page)
05 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)