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HARD DRIVE LIMITED

Company number 03497898

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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)
04 May 2010 AD01 Registered office address changed from Hydes Woodlands Lane Windlesham Surrey GU20 6AN on 4 May 2010
04 May 2010 CH01 Director's details changed for Mr Shaun Nigel King on 29 April 2010
04 May 2010 CH01 Director's details changed for Shaun Nigel King on 29 April 2010
22 Feb 2010 TM02 Termination of appointment of Pamela Gilbert as a secretary
20 Feb 2010 CH01 Director's details changed for Shaun Nigel King on 31 December 2009
20 Feb 2010 AP03 Appointment of Ms Caroline Elizabeth Hurford-Jones as a secretary
20 Feb 2010 TM02 Termination of appointment of Pamela Gilbert as a secretary
23 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
01 Mar 2009 363a Return made up to 23/01/09; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 23/01/08; full list of members
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 288c Secretary's particulars changed
28 Nov 2007 287 Registered office changed on 28/11/07 from: appleford house monks drive ascot berkshire SL5 9BB
01 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 23/01/07; full list of members
23 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
21 Feb 2006 363s Return made up to 23/01/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Feb 2006 288a New secretary appointed
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jul 2005 287 Registered office changed on 27/07/05 from: 81 langdon park teddington middlesex TW11 9PR
15 Mar 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2005 287 Registered office changed on 06/01/05 from: barncroft east hanney wantage oxon OX12 0JQ
04 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
04 Aug 2004 AAMD Amended accounts made up to 31 December 2002