HARTFORD HALL ESTATE LIMITED

Company number 03734683

Date	Type	Description	View / Download
14 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
12 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
12 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
07 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2002	363s	Return made up to 07/03/02; full list of members	(6 pages)
01 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
11 Oct 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
04 May 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
17 Aug 2000	363s	Return made up to 17/03/00; full list of members; amend	(6 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)
10 May 2000	CERTNM	Company name changed h & e estates LIMITED\certificate issued on 11/05/00	(3 pages)
31 Mar 2000	363s	Return made up to 17/03/00; full list of members	(6 pages)
26 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
25 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Oct 1999	88(2)R	Ad 07/10/99--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
25 Oct 1999	123	£ nc 1000/500000 07/10/99	(1 page)
25 Oct 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288a	New secretary appointed	(2 pages)
20 Aug 1999	MA	Memorandum and Articles of Association	(24 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)

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