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HARTMANN CAPITAL LIMITED

Company number 03918455

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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)
15 Mar 2006 363s Return made up to 03/02/06; full list of members
14 Dec 2005 169 £ sr 549546@1 29/12/04
24 Oct 2005 88(2)R Ad 26/04/05--------- £ si 7440@1=7440 £ ic 1077457/1084897
24 Oct 2005 88(2)R Ad 05/07/05--------- £ si 1549@1=1549 £ ic 1075908/1077457
24 Oct 2005 88(2)R Ad 02/06/05--------- £ si 3098@1=3098 £ ic 1072810/1075908
12 Oct 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 88(2)R Ad 26/04/05--------- £ si 7440@1=7440 £ ic 1065370/1072810
24 Jun 2005 88(2)R Ad 02/06/05--------- £ si 3098@1=3098 £ ic 1062272/1065370
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 363s Return made up to 03/02/05; full list of members
21 Mar 2005 287 Registered office changed on 21/03/05 from: regal house 1138 high road whetstone london N20 0RA
16 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2005 CERTNM Company name changed sfs international securities lim ited\certificate issued on 14/03/05
10 Mar 2005 395 Particulars of mortgage/charge
11 Dec 2004 288b Director resigned
11 Dec 2004 288b Director resigned
11 Dec 2004 288b Director resigned
07 Dec 2004 88(2)R Ad 18/11/04--------- £ si 816818@1=816818 £ ic 795000/1611818
07 Dec 2004 123 Nc inc already adjusted 18/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2004 173 Declaration of shares redemption:auditor's report
02 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 AA Full accounts made up to 31 December 2003