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HART PROMOTIONS LIMITED

Company number 03732322

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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 Jan 2005 2.22B Statement of administrator's revised proposal
07 Dec 2004 2.23B Result of meeting of creditors
24 Nov 2004 2.26B Amended certificate of constitution of creditors' committee
19 Nov 2004 287 Registered office changed on 19/11/04 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ
25 Oct 2004 2.17B Statement of administrator's proposal
15 Oct 2004 2.12B Appointment of an administrator
21 Apr 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2003 395 Particulars of mortgage/charge
19 May 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 363s Return made up to 12/03/03; full list of members
01 Apr 2003 288a New director appointed
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
18 Sep 2002 288a New director appointed
01 Jul 2002 288b Director resigned
02 Apr 2002 363s Return made up to 12/03/02; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
15 Mar 2001 363s Return made up to 12/03/01; full list of members
20 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
26 Sep 2000 88(2)R Ad 07/09/00--------- £ si 80@.1=8 £ ic 2/10
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
09 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000