THE HARTZ COMPANY LIMITED

Company number 03848015

Date	Type	Description	View / Download
07 May 2008	123	Nc inc already adjusted 16/07/07	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	363a	Return made up to 24/09/06; full list of members	(2 pages)
22 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
28 Sep 2005	363a	Return made up to 24/09/05; full list of members	(2 pages)
17 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
22 Feb 2005	363s	Return made up to 24/09/04; no change of members	(6 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
25 Nov 2003	363s	Return made up to 24/09/03; full list of members	(6 pages)
14 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
24 Apr 2003	287	Registered office changed on 24/04/03 from: 2ND floor st georges house 15 hanover square london W1S 1HR	(1 page)
09 Oct 2002	363s	Return made up to 24/09/02; full list of members	(6 pages)
25 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
19 Feb 2002	288c	Secretary's particulars changed	(1 page)
08 Oct 2001	363s	Return made up to 24/09/01; full list of members	(6 pages)
26 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
20 Oct 2000	363s	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00	(6 pages)
24 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next