- Company Overview for HARTMANN CAPITAL LIMITED (03918455)
- Filing history for HARTMANN CAPITAL LIMITED (03918455)
- People for HARTMANN CAPITAL LIMITED (03918455)
- Charges for HARTMANN CAPITAL LIMITED (03918455)
- Insolvency for HARTMANN CAPITAL LIMITED (03918455)
- More for HARTMANN CAPITAL LIMITED (03918455)
| 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) |
|---|---|---|---|
| 17 Nov 2010 | TM01 | Termination of appointment of Daniel Scheider as a director | |
| 17 Nov 2010 | TM01 | Termination of appointment of George Christodoulou as a director | |
| 28 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 27 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
| 27 Aug 2010 | SH10 | Particulars of variation of rights attached to shares | |
| 03 Feb 2010 | TM01 | Termination of appointment of James Harvey as a director | |
| 08 Sep 2009 | 288b | Appointment terminated director andreas drakou | |
| 01 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Mar 2009 | 288b | Appointment terminated director phillip larkos | |
| 07 Jan 2009 | 288a | Director appointed james harvey | |
| 28 Dec 2008 | 287 | Registered office changed on 28/12/2008 from 2ND floor 4-7 chiswell street london EC1Y 4UP | |
| 19 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 15 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Jul 2008 | 88(2) | Ad 24/06/08\gbp si 13574@1=13574\gbp ic 1074369/1087943\ | |
| 01 Jul 2008 | 363s | Return made up to 03/02/08; change of members | |
| 18 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 23 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
| 03 Mar 2007 | 363s | Return made up to 03/02/07; full list of members | |
| 23 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 19 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 19 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 14 Jun 2006 | 288a | New director appointed | |
| 28 Apr 2006 | 363s | Return made up to 03/02/06; full list of members; amend |