HARTRIDGE LIMITED

Company number 05048767

Date	Type	Description	View / Download
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S252 ‐ S252 disp laying acc 20/01/2010 RES13 ‐ S386 20/01/2010 ELRES S366A ‐ S366A disp holding agm 20/01/2010 ELRES S369(4) ‐ S369(4) Sht notice meet 20/01/2010	(7 pages)
27 Jan 2010	AP01	Appointment of Mr Gerrard Ian Herring as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr George John Michael Taylor as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr Anthony Delwyn Walters as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr Colin Thorne as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr Keith Alan Payne as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr John Dyett as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Glyn Harris as a director	(1 page)
26 Jan 2010	TM02	Termination of appointment of Terrance Markwell as a secretary	(1 page)
26 Jan 2010	TM01	Termination of appointment of Terrance Markwell as a director	(1 page)
19 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)
19 Feb 2009	363a	Return made up to 18/02/09; full list of members	(5 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from the hartridge building network 421RADCLIVE road buckingham bucks MK18 4FD	(1 page)
19 Feb 2009	190	Location of debenture register	(1 page)
19 Feb 2009	353	Location of register of members	(1 page)
24 Sep 2008	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)
11 Apr 2008	363s	Return made up to 18/02/08; no change of members	(7 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2008	288c	Director's particulars changed	(1 page)
24 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
20 Mar 2007	363s	Return made up to 18/02/07; full list of members	(7 pages)
26 Oct 2006	288b	Secretary resigned	(1 page)