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HATFORD QUARRY LIMITED

Company number 03705222

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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)
21 Jul 2003 288b Director resigned
22 May 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
03 Apr 2003 AA Full accounts made up to 28 February 2002
18 Feb 2003 363s Return made up to 01/02/03; full list of members
28 Mar 2002 363s Return made up to 01/02/02; full list of members
08 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
04 Mar 2002 395 Particulars of mortgage/charge
20 Feb 2002 395 Particulars of mortgage/charge
20 Feb 2002 395 Particulars of mortgage/charge
20 Feb 2002 395 Particulars of mortgage/charge
26 Jan 2002 88(2)R Ad 21/12/01--------- £ si 9998@1=9998 £ ic 2/10000
26 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 CERTNM Company name changed elmslide LIMITED\certificate issued on 25/01/02
25 Jan 2002 AA Accounts for a dormant company made up to 28 February 2001
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
14 Feb 2001 363s Return made up to 01/02/01; full list of members
18 Sep 2000 AA Accounts for a dormant company made up to 29 February 2000
17 Apr 2000 363s Return made up to 01/02/00; full list of members
02 Mar 1999 288b Secretary resigned
02 Mar 1999 288b Director resigned
02 Mar 1999 288a New secretary appointed
02 Mar 1999 288a New director appointed