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HART HOLDINGS LIMITED

Company number 04038096

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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 Nov 2008 363a Return made up to 21/07/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from 6 priory industrial park airspeed road christchurch dorset BH23 4HD
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Apr 2008 CERTNM Company name changed powrwheel LIMITED\certificate issued on 09/04/08
11 Feb 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ J yates nominee 16/02/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2007 169 £ sr 4000@1 16/02/07
07 Sep 2007 363a Return made up to 21/07/07; full list of members
07 Sep 2007 288c Director's particulars changed
11 Jun 2007 AA Accounts for a small company made up to 31 July 2006
10 Mar 2007 395 Particulars of mortgage/charge
08 Nov 2006 288c Director's particulars changed
08 Nov 2006 363a Return made up to 21/07/06; full list of members
06 Sep 2006 287 Registered office changed on 06/09/06 from: unit 8 queensway new milton hampshire BH25 5NN
06 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
21 Nov 2005 363s Return made up to 21/07/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
24 Mar 2005 288a New director appointed
01 Sep 2004 363s Return made up to 21/07/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 July 2003
23 Dec 2003 363s Return made up to 21/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 288a New secretary appointed