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HARTWELL BUCK LTD

Company number 04447894

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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