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HARTLAND UK LIMITED

Company number 04245790

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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)
16 May 2007 AA Total exemption full accounts made up to 31 July 2006
16 Mar 2007 363a Return made up to 10/02/07; full list of members
23 May 2006 AA Total exemption full accounts made up to 31 July 2005
07 Mar 2006 363a Return made up to 10/02/06; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 31 July 2004
25 Feb 2005 363a Return made up to 10/02/05; full list of members
25 Feb 2005 288c Director's particulars changed
25 Feb 2005 287 Registered office changed on 25/02/05 from: hale oaks farm loxwood road rudgwick west sussex RH12 3BP
21 Feb 2005 88(2)R Ad 19/07/02--------- £ si 11999@1
21 Feb 2005 123 Nc inc already adjusted 19/07/02
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004 363a Return made up to 04/07/04; full list of members
03 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
14 Jul 2003 363a Return made up to 04/07/03; full list of members
27 May 2003 AA Total exemption full accounts made up to 31 July 2002
17 Jul 2002 363a Return made up to 04/07/02; full list of members
15 Oct 2001 288a New secretary appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 287 Registered office changed on 30/07/01 from: 47-49 green lane northwood middlesex HA6 3AE
12 Jul 2001 288b Secretary resigned
12 Jul 2001 288b Director resigned
04 Jul 2001 NEWINC Incorporation