HARTE INVESTMENTS LIMITED

Company number 05126217

Date	Type	Description	View / Download
18 Dec 2007	AAMD	Amended accounts made up to 30 September 2006	(4 pages)
07 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
20 Jun 2007	363s	Return made up to 12/05/07; no change of members	(7 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
14 Jun 2006	363s	Return made up to 12/05/06; full list of members	(7 pages)
06 Jun 2005	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
06 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
06 Jun 2005	88(2)R	Ad 19/05/05--------- £ si 900@1=900 £ ic 2/902	(2 pages)
06 Jun 2005	123	Nc inc already adjusted 19/05/05	(1 page)
06 Jun 2005	MAR	Re-registration of Memorandum and Articles	(9 pages)
06 Jun 2005	51	Application for reregistration from UNLTD to LTD	(1 page)
06 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re shares 19/05/05
06 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
06 Jun 2005	363s	Return made up to 12/05/05; full list of members	(6 pages)
27 May 2005	288a	New director appointed	(1 page)
12 Oct 2004	287	Registered office changed on 12/10/04 from: winsford house, 228 winsley road, bradford on avon, wiltshire BA15 1QS	(1 page)
12 Oct 2004	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	287	Registered office changed on 19/05/04 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
12 May 2004	NEWINC	Incorporation	(15 pages)

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