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HARD HAT LOGISTICS LIMITED

Company number 04283359

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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)
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
  • GBP 102
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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