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HART LIMITED

Company number 05233896

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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)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	88(2)R	Ad 29/01/07--------- £ si 70000@1=70000 £ ic 100291/170291	View PDF Ad 29/01/07--------- £ si 70000@1=70000 £ ic 100291/170291 - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	88(2)R	Ad 29/01/07--------- £ si 100000@1=100000 £ ic 291/100291	View PDF Ad 29/01/07--------- £ si 100000@1=100000 £ ic 291/100291 - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	88(2)R	Ad 29/01/07--------- £ si 191@1=191 £ ic 100/291	View PDF Ad 29/01/07--------- £ si 191@1=191 £ ic 100/291 - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share option agreement 09/02/07	View PDF Resolutions RES13 ‐ Share option agreement 09/02/07 - link opens in a new window - 97 pages (97 pages)
07 Mar 2007	123	Nc inc already adjusted 29/01/07	View PDF Nc inc already adjusted 29/01/07 - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Feb 2007	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 8 pages (8 pages)
12 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: 38 langham street london W1W 7AR	View PDF Registered office changed on 30/11/06 from: 38 langham street london W1W 7AR - link opens in a new window - 1 page (1 page)
21 Nov 2006	2.32B	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 21 pages (21 pages)
21 Nov 2006	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: team house braybon business park victoria industrial estate burgess hill west sussex RH15 9ND	View PDF Registered office changed on 14/11/06 from: team house braybon business park victoria industrial estate burgess hill west sussex RH15 9ND - link opens in a new window - 1 page (1 page)
14 Nov 2006	363s	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
04 Jul 2006	225	Accounting reference date extended from 30/09/05 to 28/02/06	View PDF Accounting reference date extended from 30/09/05 to 28/02/06 - link opens in a new window - 1 page (1 page)
27 Jun 2006	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
02 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)

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