- Company Overview for HARD HAT LOGISTICS LIMITED (04283359)
- Filing history for HARD HAT LOGISTICS LIMITED (04283359)
- People for HARD HAT LOGISTICS LIMITED (04283359)
- Charges for HARD HAT LOGISTICS LIMITED (04283359)
- More for HARD HAT LOGISTICS LIMITED (04283359)
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) |
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27 Jun 2014 | AA01 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 | |
11 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
26 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
09 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
30 Jun 2011 | TM02 | Termination of appointment of Sean Ferguson as a secretary | |
10 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
31 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
05 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
10 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
13 Aug 2009 | 88(2) | Ad 12/05/09\gbp si 101@1=101\gbp ic 1/102\ | |
11 Aug 2009 | RESOLUTIONS |
Resolutions
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24 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
23 Sep 2008 | 363a | Return made up to 07/09/08; full list of members | |
22 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
11 Jun 2008 | 288c | Director's change of particulars / ross ferguson / 11/06/2008 | |
19 May 2008 | 288a | Secretary appointed mr sean ferguson | |
19 May 2008 | 288b | Appointment terminated secretary james watfa | |
12 Mar 2008 | 287 | Registered office changed on 12/03/2008 from 1 abbots quay monks ferry birkenhead merseyside CH41 5LH | |
21 Sep 2007 | 363a | Return made up to 07/09/07; full list of members | |
30 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
27 Feb 2007 | CERTNM | Company name changed slackers entertainment LIMITED\certificate issued on 27/02/07 | |
18 Sep 2006 | 363a | Return made up to 07/09/06; full list of members |