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CAROLINE HARDY LIMITED

Company number 04879427

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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)
13 Nov 2006 287 Registered office changed on 13/11/06 from: lakin rose LIMITED pioneer house vision park histon cambridge cambridgeshire CB4 9NL
13 Nov 2006 288c Secretary's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 363a Return made up to 31/07/06; full list of members
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288a New secretary appointed
19 Jun 2006 287 Registered office changed on 19/06/06 from: 10 wellington street cambridge cambridgeshire CB1 1HW
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Aug 2005 363a Return made up to 27/08/05; full list of members
07 Jan 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
20 Sep 2004 363s Return made up to 27/08/04; full list of members
08 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 395 Particulars of mortgage/charge
15 Oct 2003 288a New secretary appointed
10 Oct 2003 288b Secretary resigned
27 Aug 2003 NEWINC Incorporation