HARDWOOD LIMITED

Company number 03347348

Date	Type	Description	View / Download
05 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 of the companies act, breach of duty conflict of interest 18/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
29 Jan 2018	PSC04	Change of details for Mr Montague John Meyer as a person with significant control on 1 June 2016	(2 pages)
09 Oct 2017	TM01	Termination of appointment of James Bernard Clegg as a director on 30 September 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Michael James Peter Bacon as a director on 1 August 2017	(2 pages)
04 Jul 2017	AD02	Register inspection address has been changed to Gainsborough House, Sheen Road Richmond TW9 1AE	(1 page)
27 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
22 Jun 2017	AD01	Registered office address changed from C/O Consolidated Timber Clock House Station Approach Shepperton TW17 8AN to Shelvin Manor Shelvin Wootton Canterbury CT4 6RL on 22 June 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(6 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 8,909	(6 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 8,909	(6 pages)
02 Mar 2015	AP01	Appointment of Mr Alan George Stead as a director on 23 February 2015	(2 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
07 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 8,909	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
09 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
23 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AP01	Appointment of Mr James Bernard Clegg as a director	(2 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)