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HARDHAT COMMUNICATIONS LIMITED

Company number 05096524

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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)
25 Apr 2013	CH03	Secretary's details changed for Andrew Howard on 6 April 2012	View PDF Secretary's details changed for Andrew Howard on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
10 Dec 2012	AD01	Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012	View PDF Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
26 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	CH01	Director's details changed for Andrew Howard on 6 April 2011	View PDF Director's details changed for Andrew Howard on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH03	Secretary's details changed for Andrew Howard on 6 April 2011	View PDF Secretary's details changed for Andrew Howard on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	CH01	Director's details changed for Andrew Howard on 6 April 2010	View PDF Director's details changed for Andrew Howard on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
07 Dec 2009	AD01	Registered office address changed from 74 Reed Drive, Royal Earlswood Park, Redhill Surrey RH1 6TB on 7 December 2009	View PDF Registered office address changed from 74 Reed Drive, Royal Earlswood Park, Redhill Surrey RH1 6TB on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	SH06	Cancellation of shares. Statement of capital on 26 November 2009 GBP 150,001.50	View PDF Cancellation of shares. Statement of capital on 26 November 2009 GBP 150,001.50 - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	TM01	Termination of appointment of Mairead Devlin as a director	View PDF Termination of appointment of Mairead Devlin as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ The company contract agreement approved/provision in the company's article giving shareholders pre-emption rights	View PDF Resolutions RES13 ‐ The company contract agreement approved/provision in the company's article giving shareholders pre-emption rights - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision	View PDF Resolutions RES13 ‐ Subdivision - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	SH02	Sub-division of shares on 9 October 2009	View PDF Sub-division of shares on 9 October 2009 - link opens in a new window - 5 pages (5 pages)
01 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
08 May 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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