THE HARTEN GROUP LTD

Company number 03809869

Date	Type	Description	View / Download
04 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2002	122	S-div 21/01/02	(1 page)
16 Jan 2002	122	S-div 08/01/02	(1 page)
09 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	AA	Full accounts made up to 31 August 2001	(10 pages)
02 Jan 2002	287	Registered office changed on 02/01/02 from: meeson smith & co 50 saint stephens place cambridge cambridgeshire CB3 0JE	(1 page)
07 Aug 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
21 May 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
01 May 2001	225	Accounting reference date extended from 31/07/00 to 31/08/00	(1 page)
24 Jan 2001	88(2)R	Ad 31/08/99--------- £ si 98@1	(2 pages)
25 Sep 2000	363s	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 25/09/00	(6 pages)
20 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	NEWINC	Incorporation	(15 pages)