HARTWELL SOUTH LIMITED

Company number 04433639

Date	Type	Description	View / Download
26 Jul 2004	288c	Secretary's particulars changed	(1 page)
22 Jun 2004	363a	Return made up to 08/05/04; full list of members	(5 pages)
07 Jun 2004	288b	Director resigned	(1 page)
25 May 2004	288a	New director appointed	(4 pages)
06 Jan 2004	AA	Accounts made up to 28 February 2003	(11 pages)
02 Jun 2003	363a	Return made up to 08/05/03; full list of members	(5 pages)
25 Sep 2002	88(2)R	Ad 17/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Jun 2002	288a	New director appointed	(5 pages)
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jun 2002	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(4 pages)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 28/02/03	(1 page)
11 Jun 2002	CERTNM	Company name changed speed 9173 LIMITED\certificate issued on 11/06/02	(2 pages)
10 Jun 2002	287	Registered office changed on 10/06/02 from: new garden house 78 hatton garden london EC1N 8JA	(1 page)
31 May 2002	287	Registered office changed on 31/05/02 from: 6-8 underwood street london N1 7JQ	(1 page)
08 May 2002	NEWINC	Incorporation	(17 pages)