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HARTAN LIMITED

Company number 04083020

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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)
23 Nov 2006 288c Secretary's particulars changed;director's particulars changed
23 Nov 2006 190 Location of debenture register
23 Nov 2006 353 Location of register of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: highfields 182 watnall road hucknall nottingham NG15 6FB
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Oct 2005 363a Return made up to 03/10/05; full list of members
03 Jun 2005 287 Registered office changed on 03/06/05 from: 35-37 kingsway kirkby in ashfield nottingham NG17 7DR
14 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2004 363s Return made up to 03/10/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Nov 2003 363s Return made up to 03/10/03; full list of members
03 Nov 2003 288b Secretary resigned
13 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 395 Particulars of mortgage/charge
10 Mar 2003 155(6)a Declaration of assistance for shares acquisition
09 Mar 2003 288b Director resigned
09 Mar 2003 288b Director resigned
09 Mar 2003 288a New secretary appointed;new director appointed
14 Oct 2002 363s Return made up to 03/10/02; full list of members
20 Jun 2002 288c Director's particulars changed
05 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
09 May 2002 287 Registered office changed on 09/05/02 from: 37 london road newbury berkshire RG14 1JL
15 Oct 2001 363s Return made up to 03/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed