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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)
06 Feb 2004 363s Return made up to 03/02/04; full list of members
29 Aug 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 363s Return made up to 03/02/03; full list of members
31 Dec 2002 AUD Auditor's resignation
02 Oct 2002 88(2)R Ad 25/09/02--------- £ si 95000@1=95000 £ ic 700000/795000
14 Jul 2002 88(2)R Ad 30/06/02--------- £ si 250000@1=250000 £ ic 450000/700000
14 Mar 2002 363s Return made up to 03/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2002 AA Accounts for a medium company made up to 31 December 2001
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Director resigned
20 Feb 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 363s Return made up to 03/02/01; full list of members
25 Oct 2000 MEM/ARTS Memorandum and Articles of Association
25 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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25 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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25 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
16 Oct 2000 88(2)R Ad 01/09/00--------- £ si 449999@1=449999 £ ic 1/450000
03 Oct 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
18 Sep 2000 287 Registered office changed on 18/09/00 from: west hill house 6 swains lane london N6 6QS
02 Aug 2000 288a New director appointed
19 Jul 2000 288a New director appointed