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HART & FRIEDMANN LIMITED

Company number 03507017

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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)
06 Sep 2012 TM01 Termination of appointment of Andrew Roger Allmond as a director on 31 August 2012
05 Sep 2012 AP01 Appointment of Mr Donald Grant Lockhart-White as a director on 28 August 2012
04 Sep 2012 AP03 Appointment of Donald Grant Lockhart-White as a secretary on 28 August 2012
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Aug 2012 TM01 Termination of appointment of Joseph Hecht as a director on 28 June 2012
23 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
23 Feb 2011 CH03 Secretary's details changed for Andrew Roger Allmond on 1 January 2011
11 Oct 2010 AD01 Registered office address changed from C/O C/O Total Produce Limited Sundance House Staniland Way Werrington Peterborough PE4 6FN United Kingdom on 11 October 2010
30 Mar 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Denis Leslie Punter on 1 October 2009
23 Feb 2010 AD01 Registered office address changed from C/O Redbridge Holdings Ltd Sundance House Staniland Way Werrington Peterborough Cambridgeshirepe4 6Fn on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Andrew Roger Allmond on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Joseph Hecht on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Seamus Mulvenna on 1 October 2009
20 Mar 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 09/02/09; full list of members
26 Feb 2009 288c Director's change of particulars / denis punter / 09/02/2009
25 Sep 2008 AA Full accounts made up to 29 December 2007
25 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2008 288a Director appointed denis leslie punter
23 Jun 2008 288a Director appointed andrew roger allmond
07 Mar 2008 363a Return made up to 09/02/08; full list of members