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HARTS LEAP (SANDHURST) LIMITED

Company number 03840511

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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)
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Sep 2004 363s Return made up to 13/09/04; full list of members
  • 363(287) ‐ Registered office changed on 21/09/04
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 AA Accounts for a small company made up to 31 August 2003
03 Oct 2003 88(2)R Ad 31/08/03--------- £ si 50000@1
03 Oct 2003 123 Nc inc already adjusted 31/08/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
09 Sep 2003 AAMD Amended accounts made up to 30 September 2000
08 Sep 2003 AA Accounts for a small company made up to 31 August 2002
08 Sep 2003 AA Accounts for a small company made up to 31 August 2001
16 Aug 2003 363s Return made up to 13/09/02; full list of members; amend
20 Sep 2002 363s Return made up to 13/09/02; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 30 September 2000
13 Sep 2001 363s Return made up to 13/09/01; full list of members
02 Aug 2001 225 Accounting reference date shortened from 30/09/01 to 31/08/01
06 Sep 2000 363s Return made up to 13/09/00; full list of members
03 May 2000 395 Particulars of mortgage/charge
01 Feb 2000 MEM/ARTS Memorandum and Articles of Association
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New secretary appointed;new director appointed