HARTHAM PARK LIMITED

Company number 03371246

Date	Type	Description	View / Download
12 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	288b	Secretary resigned	(1 page)
06 Feb 2003	AA	Full accounts made up to 30 September 2001	(14 pages)
17 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2003	288a	New secretary appointed	(3 pages)
27 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2002	363s	Return made up to 15/05/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Jul 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
27 Jun 2001	363s	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
13 Dec 2000	287	Registered office changed on 13/12/00 from: hartham park corsham wilshire SN13 0RP	(1 page)
21 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2000	123	Nc inc already adjusted 14/03/00	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Jul 2000	363s	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(6 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
17 Feb 2000	288b	Director resigned	(1 page)
17 Feb 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)

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