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HARDY PLANTSMAN LIMITED

Company number 04537698

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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)
07 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Simon Wener on 1 September 2010
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
05 Feb 2010 AD01 Registered office address changed from Sovereign House 82 West Street Rochford SS4 1AS on 5 February 2010
18 Sep 2009 363a Return made up to 17/09/09; full list of members
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 17/09/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
19 Oct 2007 363s Return made up to 17/09/07; no change of members
04 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Oct 2006 363s Return made up to 17/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Oct 2005 363s Return made up to 17/09/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
25 Oct 2004 363s Return made up to 17/09/04; full list of members
11 Nov 2003 AA Accounts for a dormant company made up to 30 September 2003
24 Oct 2003 363s Return made up to 17/09/03; full list of members
03 Jun 2003 88(2)R Ad 09/10/02--------- £ si 99@1=99 £ ic 1/100
06 May 2003 288a New secretary appointed