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HARDEN'S LIMITED

Company number 03930364

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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)
21 Mar 2005 363s Return made up to 22/02/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
24 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
03 Apr 2004 363a Return made up to 22/02/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
29 Jul 2003 395 Particulars of mortgage/charge
09 Jun 2003 363a Return made up to 22/02/03; change of members
05 Mar 2003 AA Full accounts made up to 30 April 2002
18 Jul 2002 288b Director resigned
27 May 2002 363a Return made up to 22/02/02; no change of members
25 Mar 2002 AA Accounts for a small company made up to 30 April 2001
06 Mar 2002 395 Particulars of mortgage/charge
22 Oct 2001 395 Particulars of mortgage/charge
30 Mar 2001 363a Return made up to 22/02/01; full list of members
28 Mar 2001 288b Director resigned
28 Mar 2001 288c Secretary's particulars changed;director's particulars changed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
16 May 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01
16 May 2000 88(2)R Ad 05/05/00--------- £ si 32632@.1=3263 £ ic 23683/26946
16 May 2000 88(2)R Ad 04/05/00--------- £ si 236820@.1=23682 £ ic 1/23683
16 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
16 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 May 2000 122 S-div 04/05/00
16 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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16 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions