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HARTFORD MANAGEMENT (UK) LIMITED

Company number 03254265

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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)
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005 363s Return made up to 24/09/05; full list of members
01 Sep 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Sep 2004 363s Return made up to 24/09/04; full list of members
27 Sep 2004 288c Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 24/09/03; full list of members
06 Nov 2002 AA Full accounts made up to 31 December 2001
18 Oct 2002 363s Return made up to 24/09/02; full list of members
19 Feb 2002 288a New director appointed
19 Feb 2002 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288a New director appointed
31 Oct 2001 AA Full accounts made up to 31 December 2000
27 Sep 2001 363s Return made up to 24/09/01; full list of members
22 Feb 2001 288c Secretary's particulars changed;director's particulars changed
16 Feb 2001 MEM/ARTS Memorandum and Articles of Association
05 Feb 2001 CERTNM Company name changed somerset marine (uk) LIMITED\certificate issued on 05/02/01
17 Oct 2000 AA Full accounts made up to 31 December 1999
26 Sep 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2000 395 Particulars of mortgage/charge
14 Mar 2000 88(2)R Ad 31/12/99--------- £ si 1517819@1=1517819 £ ic 100000/1617819
14 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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