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HARGREAVES (GB) LIMITED

Company number 04590641

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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)
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
15 Apr 2010 AUD Auditor's resignation
08 Apr 2010 AA Accounts for a small company made up to 31 March 2009
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr David Beaumont on 13 November 2009
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
16 May 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 363a Return made up to 14/11/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 363a Return made up to 14/11/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
18 Jan 2007 363s Return made up to 14/11/06; full list of members
20 Sep 2006 CERTNM Company name changed hargreaves ash marketing LIMITED\certificate issued on 20/09/06
23 Feb 2006 88(2)R Ad 16/02/06--------- £ si 998@1=998 £ ic 2/1000
23 Feb 2006 123 Nc inc already adjusted 16/02/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 363s Return made up to 14/11/05; full list of members
24 Oct 2005 AA Accounts for a small company made up to 31 March 2005
21 Dec 2004 363s Return made up to 14/11/04; full list of members
15 Sep 2004 AA Accounts for a small company made up to 31 March 2004
27 May 2004 395 Particulars of mortgage/charge