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HARTDEAN LIMITED

Company number 03410734

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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)
20 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	363s	Return made up to 29/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 29/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
04 May 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 9 pages (9 pages)
21 Aug 1998	363s	Return made up to 29/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	287	Registered office changed on 01/09/97 from: crown house 64 whitchurch road, cardiff, CF4 3LX	View PDF Registered office changed on 01/09/97 from: crown house 64 whitchurch road, cardiff, CF4 3LX - link opens in a new window - 1 page (1 page)
29 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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