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HARDING EVANS SERVICES LIMITED

Company number 05034881

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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)
04 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 01/04/2010
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 01/04/2010
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 01/04/2010
09 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Kenneth Michael Thomas on 5 February 2010
09 Mar 2010 CH01 Director's details changed for Michael John Jenkins on 5 February 2010
09 Mar 2010 CH01 Director's details changed for Giuseppe Antonio Stefano Bellavia on 5 February 2010
09 Mar 2010 CH01 Director's details changed for David Hywel Morgan on 5 February 2010
09 Mar 2010 CH01 Director's details changed for Ceri Margaret Price on 5 February 2010
09 Mar 2010 CH01 Director's details changed for Pauline Victoria Kent on 5 February 2010
09 Mar 2010 CH01 Director's details changed for Richard John Allison on 5 February 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 288a Director appointed ceri margaret price
17 Feb 2009 288a Director appointed pauline victoria kent
17 Feb 2009 288a Director appointed richard john allison
17 Feb 2009 288a Director appointed kenneth michael thomas
17 Feb 2009 288a Director appointed giuseppe bellavia
05 Feb 2009 363a Return made up to 05/02/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363s Return made up to 05/02/08; no change of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Feb 2007 363s Return made up to 05/02/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Feb 2006 363s Return made up to 05/02/06; full list of members