THE HARTEN GROUP LTD

Company number 03809869

Date	Type	Description	View / Download
12 Sep 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
25 Jul 2016	AP04	Appointment of Bkl Company Services Limited as a secretary on 1 December 2015	(2 pages)
02 Jun 2016	TM02	Termination of appointment of Ashcroft Anthony Ltd as a secretary on 1 December 2015	(1 page)
06 May 2016	AA	Total exemption full accounts made up to 31 August 2015	(12 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,004	(6 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
11 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,004	(6 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
13 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,004	(6 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
24 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
22 Jul 2011	SH19	Statement of capital on 22 July 2011 GBP 1,004	(5 pages)
22 Jul 2011	SH20	Statement by directors	(1 page)
22 Jul 2011	CAP-SS	Solvency statement dated 20/07/11	(1 page)
22 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
20 Jul 2011	88(2)	Capitals not rolled up	(2 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
12 Oct 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
12 Oct 2010	CH04	Secretary's details changed for Ashcroft Anthony Ltd on 1 November 2009	(2 pages)
12 Oct 2010	AD01	Registered office address changed from Explorer House 7 Pioneer Court Chivers Way Histon Cambridge Cambridgeshire CB4 9PT on 12 October 2010	(1 page)
12 Oct 2010	CH01	Director's details changed for Ivan Francis Ash on 1 January 2010	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
30 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)