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HARTWELL DEVELOPMENTS LIMITED

Company number 03446753

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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)
10 Nov 1998 363s Return made up to 08/10/98; full list of members
10 Nov 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
05 Nov 1998 88(2)R Ad 23/03/98--------- £ si 633000@1=633000 £ ic 200000/833000
05 Nov 1998 123 Nc inc already adjusted 23/03/98
05 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1998 123 £ nc 1000/200000 27/02/98
18 Apr 1998 88(2)R Ad 27/02/98--------- £ si 199998@1=199998 £ ic 2/200000
02 Jan 1998 MEM/ARTS Memorandum and Articles of Association
19 Dec 1997 CERTNM Company name changed valuesimply LIMITED\certificate issued on 22/12/97
19 Dec 1997 287 Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New secretary appointed
19 Dec 1997 288b Director resigned
19 Dec 1997 288b Secretary resigned
08 Oct 1997 NEWINC Incorporation