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HARDINGS (HEMEL HEMPSTEAD) LIMITED

Company number 03944821

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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)
03 Sep 2008 88(2) Ad 31/03/08\gbp si 5000@1=5000\gbp ic 40000/45000\
24 Apr 2008 363a Return made up to 10/03/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from, hempstead road, bovingdon, hemel hempstead, hertfordshire, HP3 0HE
24 Apr 2008 190 Location of debenture register
24 Apr 2008 353 Location of register of members
05 Apr 2008 AA Accounts for a small company made up to 31 March 2007
31 Mar 2008 MEM/ARTS Memorandum and Articles of Association
19 Mar 2008 CERTNM Company name changed hardings of bovingdon LIMITED\certificate issued on 22/03/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2008 123 Gbp nc 50000/60000\31/10/00
12 Dec 2007 88(2)R Ad 30/09/07--------- £ si 10000@1=10000 £ ic 40000/50000
25 Mar 2007 363s Return made up to 10/03/07; full list of members
08 Feb 2007 AA Accounts for a small company made up to 31 March 2006
15 Mar 2006 363s Return made up to 10/03/06; full list of members
25 Jan 2006 AA Accounts for a small company made up to 31 March 2005
22 Oct 2005 395 Particulars of mortgage/charge
15 Mar 2005 363s Return made up to 10/03/05; full list of members
22 Dec 2004 AA Accounts for a small company made up to 31 March 2004
29 May 2004 395 Particulars of mortgage/charge
16 Mar 2004 363s Return made up to 10/03/04; full list of members
17 Nov 2003 AA Accounts for a small company made up to 31 March 2003
06 Oct 2003 288b Director resigned
11 Apr 2003 363s Return made up to 10/03/03; full list of members
07 Mar 2003 395 Particulars of mortgage/charge
23 Jan 2003 AA Accounts for a small company made up to 31 March 2002