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HARTWILL LIMITED

Company number 03706126

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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)
24 Nov 2004 AA Full accounts made up to 31 August 2003
29 Mar 2004 363a Return made up to 02/02/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 August 2002
21 Oct 2003 288a New director appointed
24 Mar 2003 363a Return made up to 02/02/03; full list of members
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
29 Mar 2002 363a Return made up to 02/02/02; full list of members
05 Feb 2002 225 Accounting reference date extended from 28/02/02 to 31/08/02
31 Jan 2002 AA Full accounts made up to 28 February 2001
31 Oct 2001 287 Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB
11 Aug 2001 395 Particulars of mortgage/charge
27 Mar 2001 363a Return made up to 02/02/01; full list of members
16 Jan 2001 AA Full accounts made up to 29 February 2000
08 Mar 2000 363a Return made up to 02/02/00; full list of members
26 Jan 2000 395 Particulars of mortgage/charge
19 Feb 1999 288b Secretary resigned
19 Feb 1999 288b Director resigned
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New secretary appointed
18 Feb 1999 287 Registered office changed on 18/02/99 from: 120 east road london N1 6AA
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1999 NEWINC Incorporation