Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARTON SERVICES LIMITED

Company number 03371021

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2002 169 £ ic 100000/87775 10/01/02 £ sr 12225@1=12225
29 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2002 288b Director resigned
29 Jan 2002 288a New director appointed
13 Nov 2001 AA Accounts for a small company made up to 30 June 2001
06 Jun 2001 363s Return made up to 15/05/01; full list of members
18 Jan 2001 AA Accounts for a small company made up to 30 June 2000
22 May 2000 363s Return made up to 15/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2000 AA Accounts for a small company made up to 30 June 1999
06 Mar 2000 287 Registered office changed on 06/03/00 from: 82 lime pit lane stanley wakefield west yorkshire WF3 4DF
22 May 1999 363s Return made up to 15/05/99; full list of members
20 Oct 1998 AA Accounts for a small company made up to 30 June 1998
22 Jun 1998 363s Return made up to 15/05/98; full list of members
02 Jun 1998 288a New director appointed
23 Apr 1998 288b Director resigned
03 Mar 1998 225 Accounting reference date extended from 31/05/98 to 30/06/98
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New director appointed
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1997 88(2)R Ad 15/07/97--------- £ si 99999@1=99999 £ ic 1/100000
21 Jul 1997 123 £ nc 1000/200000 15/07/97
18 Jul 1997 395 Particulars of mortgage/charge
17 Jul 1997 CERTNM Company name changed gartdale LIMITED\certificate issued on 17/07/97