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HARTLEY-STONE LIMITED

Company number 04460270

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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)
08 Jul 2009 363a Return made up to 13/06/09; full list of members
08 Jul 2009 287 Registered office changed on 08/07/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
07 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
19 Jun 2008 363a Return made up to 13/06/08; full list of members
16 Feb 2008 395 Particulars of mortgage/charge
05 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
21 Jun 2007 363a Return made up to 13/06/07; full list of members
07 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
15 Jun 2006 363a Return made up to 13/06/06; full list of members
09 Mar 2006 287 Registered office changed on 09/03/06 from: 21 station road west oxted surrey RH8 9EE
05 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
02 Sep 2004 395 Particulars of mortgage/charge
18 Jun 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 May 2004 287 Registered office changed on 11/05/04 from: c/o hale 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
05 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
18 Jul 2003 363s Return made up to 13/06/03; full list of members
29 Jul 2002 288a New director appointed
29 Jul 2002 88(2)R Ad 17/07/02--------- £ si 99@1=99 £ ic 1/100
29 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 288a New secretary appointed
03 Jul 2002 288a New director appointed
03 Jul 2002 287 Registered office changed on 03/07/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT