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HARDING CONSOLIDATED PROPERTY HOLDINGS LIMITED

Company number 03476357

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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)
29 Jan 2002 AA Full accounts made up to 31 December 2000
19 Dec 2001 363s Return made up to 04/12/01; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 1999
12 Dec 2000 363s Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 288a New director appointed
01 Sep 2000 AA Full group accounts made up to 31 December 1998
24 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
27 Sep 1999 288a New director appointed
16 Aug 1999 MEM/ARTS Memorandum and Articles of Association
03 Jun 1999 287 Registered office changed on 03/06/99 from: new court 1 barnes wallis road, segensworth east, fareham, hampshire PO15 5UA
18 Dec 1998 363s Return made up to 04/12/98; full list of members
27 Mar 1998 88(2)R Ad 13/03/98--------- £ si 21892@1=21892 £ ic 1/21893
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/03/98--------- £ si 21892@1=21892 £ ic 1/21893
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1998 CERTNM Company name changed blakedew eighty eight LIMITED\certificate issued on 26/03/98
23 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1998 123 £ nc 100/100000 12/03/98
23 Mar 1998 288a New director appointed
23 Mar 1998 288b Director resigned
04 Dec 1997 NEWINC Incorporation