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HARDY'S PUBLISHING AND PROMOTION LIMITED

Company number 04208834

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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)
17 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 114
07 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Jul 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 114
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 114
07 May 2014 AD01 Registered office address changed from C/O Griffiths Marshall 45 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom on 7 May 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
23 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 May 2012 SH08 Change of share class name or designation
25 May 2012 CC04 Statement of company's objects
25 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Miss Gillian Margaret Rose on 1 May 2012
11 May 2012 AD01 Registered office address changed from Jeremy Williams & Co Newerne Street Chambers 45 Newerne Street Lydney Gloucestershire GL15 5RA on 11 May 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 14
14 Dec 2010 TM01 Termination of appointment of Richard Hardy as a director
24 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
07 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ The auth shr capital of the company be dispensed with under the comp act 2006 16/04/2010
06 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
13 May 2009 363a Return made up to 01/05/09; full list of members