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HARDLINES LTD.

Company number 03943301

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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)
13 Apr 2005 363s Return made up to 09/03/05; full list of members
13 Apr 2005 363(353) Location of register of members address changed
01 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
26 Aug 2004 395 Particulars of mortgage/charge
20 Aug 2004 287 Registered office changed on 20/08/04 from: hardlines park street, charlbury chipping norton oxfordshire OX7 3PS
04 Aug 2004 395 Particulars of mortgage/charge
29 Mar 2004 363s Return made up to 09/03/04; full list of members
29 Mar 2004 363(353) Location of register of members address changed
26 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
02 May 2003 363s Return made up to 09/03/03; full list of members
26 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
15 May 2002 363s Return made up to 09/03/02; full list of members
15 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Mar 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
26 Mar 2002 122 £ ic 260000/230000 03/12/01 £ sr 30000@1=30000
21 Sep 2001 AA Accounts made up to 30 November 2000
22 May 2001 363s Return made up to 09/03/01; full list of members
27 Feb 2001 88(3) Particulars of contract relating to shares
27 Feb 2001 88(2)R Ad 23/01/01--------- £ si 259998@1=259998 £ ic 1/259999
20 Jan 2001 395 Particulars of mortgage/charge
12 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 30/11/00
13 Dec 2000 288a New director appointed
13 Dec 2000 123 Nc inc already adjusted 01/12/00
13 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
13 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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