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HARTFELL PROPERTIES LTD

Company number 03593957

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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)
18 Feb 2002 287 Registered office changed on 18/02/02 from: 10 statton street mayfair london W1J 8LG
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Director resigned
28 Aug 2001 288a New director appointed
23 Jul 2001 363s Return made up to 07/07/01; full list of members
23 Jul 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Apr 2001 287 Registered office changed on 05/04/01 from: hr house 447A high road north finchley london N12 0AF
28 Nov 2000 287 Registered office changed on 28/11/00 from: 10 stratton street london W1X 5FD
13 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/12/99
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
13 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/99
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
13 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/99
29 Aug 2000 363s Return made up to 07/07/00; full list of members
29 Aug 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
04 Aug 2000 AA Full accounts made up to 31 December 1999
26 Aug 1999 288b Secretary resigned
26 Aug 1999 287 Registered office changed on 26/08/99 from: 20-22 bedford row london WC1R 4JS
19 Aug 1999 363a Return made up to 07/07/99; full list of members
19 Aug 1999 288b Secretary resigned
10 Sep 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
16 Jul 1998 288a New secretary appointed
07 Jul 1998 NEWINC Incorporation