- Company Overview for HARTWELL BUCK LTD (04447894)
- Filing history for HARTWELL BUCK LTD (04447894)
- People for HARTWELL BUCK LTD (04447894)
- Charges for HARTWELL BUCK LTD (04447894)
- More for HARTWELL BUCK LTD (04447894)
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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23 Dec 2011 | AA01 | Current accounting period shortened from 31 March 2011 to 30 September 2010 | |
13 Jul 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
11 Jun 2010 | CH03 | Secretary's details changed for Joanna Elizabeth Hartwell on 24 May 2010 | |
11 Jun 2010 | CH01 | Director's details changed for Joanna Elizabeth Hartwell on 24 May 2010 | |
11 Jun 2010 | CH01 | Director's details changed for Michael Philip Hartwell on 24 May 2010 | |
20 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
13 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
14 Jul 2009 | 363a | Return made up to 27/05/09; full list of members | |
16 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
04 Aug 2008 | 288c | Director and secretary's change of particulars / joanna hartwell / 31/07/2008 | |
01 Aug 2008 | 288c | Director's change of particulars / michael hartwell / 31/07/2008 | |
26 Jun 2008 | 363a | Return made up to 27/05/08; full list of members | |
12 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
11 Dec 2007 | 88(2)R | Ad 26/09/07--------- £ si 8500@1=8500 £ ic 1000/9500 | |
11 Dec 2007 | 123 | Nc inc already adjusted 26/09/07 | |
11 Dec 2007 | RESOLUTIONS |
Resolutions
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16 Aug 2007 | 287 | Registered office changed on 16/08/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ | |
13 Jul 2007 | 363a | Return made up to 27/05/07; full list of members | |
11 May 2007 | 395 | Particulars of mortgage/charge | |
11 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
10 Nov 2006 | 288c | Director's particulars changed | |
10 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
20 Jun 2006 | 363a | Return made up to 27/05/06; full list of members |