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HARE & CO LIMITED

Company number 05077694

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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)
15 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 CERTNM Company name changed hareedson LIMITED\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-10-26
  • NM01 ‐ Change of name by resolution
04 Oct 2010 TM01 Termination of appointment of Katie Edson as a director
04 Oct 2010 AP03 Appointment of Mr Malcolm Brian Hare as a secretary
04 Oct 2010 TM02 Termination of appointment of Katie Edson as a secretary
26 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Linda Jane Hare on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Katie Anne Edson on 26 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Mar 2009 363a Return made up to 18/03/09; full list of members
22 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
22 Oct 2008 287 Registered office changed on 22/10/2008 from 5A welham road norton malton york north yorkshire YO17 9DP
26 Mar 2008 363a Return made up to 18/03/08; full list of members
01 Feb 2008 395 Particulars of mortgage/charge
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 18/03/07; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363a Return made up to 18/03/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Jun 2005 288a New director appointed
14 Apr 2005 363s Return made up to 18/03/05; full list of members
05 Apr 2004 88(2)R Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100
05 Apr 2004 288a New director appointed