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HARTREE PARTNERS ADVISORY SERVICES U.K. LIMITED

Company number 04308190

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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)
14 Oct 2004 363s Return made up to 19/10/04; full list of members
17 May 2004 AA Full accounts made up to 31 December 2003
03 Dec 2003 288b Director resigned
23 Oct 2003 363s Return made up to 19/10/03; full list of members
17 Oct 2003 AA Full accounts made up to 31 December 2002
18 Nov 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2002 88(2)R Ad 16/07/02--------- £ si 475000@1=475000 £ ic 1/475001
02 Jan 2002 288a New director appointed
02 Jan 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
02 Jan 2002 MEM/ARTS Memorandum and Articles of Association
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 MEM/ARTS Memorandum and Articles of Association
02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2002 123 £ nc 350000/750000 13/12/01
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed