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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)
16 Nov 2000 AA Full accounts made up to 31 October 1999
24 Oct 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
15 Feb 2000 363s Return made up to 09/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(353) ‐ Location of register of members address changed
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288a New secretary appointed
01 Sep 1999 AA Full accounts made up to 31 October 1998
16 Mar 1999 363s Return made up to 09/02/99; full list of members
  • 363(288) ‐ Secretary resigned
08 Dec 1998 288a New secretary appointed
08 Dec 1998 287 Registered office changed on 08/12/98 from: c/o fyffes houndmills road houndmills ind estate basingstoke hampshire RG21 6XL
08 Dec 1998 225 Accounting reference date shortened from 28/02/99 to 31/10/98
23 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jun 1998 123 £ nc 1000/140000 08/06/98
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 288b Director resigned
23 Jun 1998 288b Secretary resigned
23 Jun 1998 288a New secretary appointed
23 Jun 1998 287 Registered office changed on 23/06/98 from: 83 clerkenwell road london EC1R 5AR
15 Jun 1998 CERTNM Company name changed restricted zones LIMITED\certificate issued on 16/06/98
09 Feb 1998 NEWINC Incorporation