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HARGREAVES (UK) SERVICES LIMITED

Company number 03735251

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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)
19 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 May 2004 395 Particulars of mortgage/charge
29 Apr 2004 288a New director appointed
08 Apr 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
04 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 288a New director appointed
14 Apr 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2003 AA Full accounts made up to 31 May 2002
27 Jun 2002 AUD Auditor's resignation
22 Jun 2002 403a Declaration of satisfaction of mortgage/charge
22 Jun 2002 403a Declaration of satisfaction of mortgage/charge
22 Jun 2002 403a Declaration of satisfaction of mortgage/charge
22 Jun 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 2001 AA Full accounts made up to 31 May 2001
05 Oct 2001 CERTNM Company name changed hargreaves (uk) LIMITED\certificate issued on 05/10/01
12 Mar 2001 363s Return made up to 07/03/01; full list of members
23 Jan 2001 288b Secretary resigned
23 Jan 2001 288a New secretary appointed
05 Dec 2000 395 Particulars of mortgage/charge
24 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 AA Full accounts made up to 31 May 2000
03 Apr 2000 363s Return made up to 17/03/00; full list of members
03 Apr 2000 88(2) Ad 17/03/99--------- £ si 1@1=1 £ ic 2/3