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HARGIS LIMITED

Company number 04220580

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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)
29 Jun 2010 CH01 Director's details changed for Graham Paul Semadeni on 21 May 2010
29 Jun 2010 CH01 Director's details changed for Trevor Nicholas Semadeni on 21 May 2010
29 Jun 2010 CH03 Secretary's details changed for Raymond Mark Semadeni on 21 May 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
25 May 2009 363a Return made up to 21/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2008 363a Return made up to 21/05/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2007 363a Return made up to 21/05/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Jul 2006 363s Return made up to 21/05/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Jun 2005 363s Return made up to 21/05/05; no change of members
11 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Aug 2004 363s Return made up to 21/05/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Jul 2003 363s Return made up to 21/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2003 287 Registered office changed on 28/07/03 from: dorneywood orchard fields postling hythe kent CT21 4EE
26 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
01 Aug 2002 363s Return made up to 21/05/02; full list of members
18 Jul 2002 88(2)R Ad 31/05/02--------- £ si 80000@.1=8000 £ ic 57500/65500
18 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
30 Oct 2001 88(2)R Ad 15/10/01--------- £ si 574990@.1=57499 £ ic 1/57500