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HARTGROOM LIMITED

Company number 03763602

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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)
11 May 2005 363(288) Director's particulars changed
21 Jan 2005 AA Full accounts made up to 31 March 2004
14 Jun 2004 88(2)R Ad 15/07/03--------- £ si 859889@1
14 Jun 2004 123 Nc inc already adjusted 15/07/03
14 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004 363s Return made up to 30/04/04; full list of members
25 Jan 2004 AA Full accounts made up to 31 March 2003
09 Jan 2004 AUD Auditor's resignation
25 Jul 2003 403a Declaration of satisfaction of mortgage/charge
15 May 2003 363s Return made up to 30/04/03; full list of members
15 May 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Mar 2003 287 Registered office changed on 27/03/03 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU
09 Sep 2002 AA Full accounts made up to 31 March 2002
27 Jun 2002 403a Declaration of satisfaction of mortgage/charge
27 Jun 2002 403a Declaration of satisfaction of mortgage/charge
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New secretary appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Secretary resigned;director resigned
08 May 2002 363s Return made up to 30/04/02; full list of members
03 May 2002 288b Director resigned