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HART SHAW FINANCIAL PLANNING LIMITED

Company number 03603920

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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)
03 Sep 2002 363a Return made up to 24/07/02; full list of members
24 May 2002 288a New secretary appointed
24 May 2002 288b Secretary resigned
10 Apr 2002 288c Director's particulars changed
07 Nov 2001 AA Full accounts made up to 30 April 2001
14 Aug 2001 363a Return made up to 24/07/01; full list of members
14 Aug 2001 288c Director's particulars changed
20 Jul 2001 88(2)R Ad 26/06/01--------- £ si 10080@.05=504 £ ic 1000/1504
20 Jul 2001 123 Nc inc already adjusted 26/06/01
20 Jul 2001 MEM/ARTS Memorandum and Articles of Association
20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2001 AA Full accounts made up to 30 April 2000
11 Aug 2000 363s Return made up to 24/07/00; full list of members
04 Mar 2000 AA Full accounts made up to 30 April 1999
17 Aug 1999 363a Return made up to 24/07/99; full list of members
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1999 122 Conve 03/02/99
12 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed
27 Nov 1998 288c Director's particulars changed
10 Aug 1998 CERTNM Company name changed H. S. two LIMITED\certificate issued on 11/08/98