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HARDIDE PLC

Company number 05344714

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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)
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 2,665,822.364
26 Aug 2011 TM01 Termination of appointment of Richard Hine as a director
06 Jun 2011 AP01 Appointment of Bruce Charles Robinson as a director
27 May 2011 TM01 Termination of appointment of Hugh Smith as a director
03 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/02/2010
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2011 AR01 Annual return made up to 27 January 2011 with bulk list of shareholders
13 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
07 Sep 2010 CH03 Secretary's details changed for Peter Neil Davenport on 21 April 2010
03 Sep 2010 CH01 Director's details changed for Mr. Yuri Zhuk on 21 April 2010
03 Sep 2010 CH01 Director's details changed for William Yale Zakroff on 21 April 2010
03 Sep 2010 CH01 Director's details changed for Mr Hugh Carlisle Smith on 21 April 2010
03 Sep 2010 CH01 Director's details changed for Dr Richard Graham Hine on 21 April 2010
03 Sep 2010 CH01 Director's details changed for Mr Robert John Goddard on 21 April 2010
03 Sep 2010 CH01 Director's details changed for Peter Davenport on 21 April 2010
03 Sep 2010 AD02 Register inspection address has been changed
03 Sep 2010 AD01 Registered office address changed from Knights Quarter 14 St John's Lane London EC1M 4AJ on 3 September 2010
14 Apr 2010 TM01 Termination of appointment of David Mott as a director
26 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
25 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 09/02/2010
25 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
02 Sep 2009 88(2) Ad 20/07/09\gbp si 311066668@0.001=311066.668\gbp ic 2225755.334/2536822.002\
02 Sep 2009 122 S-div
02 Sep 2009 MEM/ARTS Memorandum and Articles of Association
02 Sep 2009 88(2) Ad 20/07/09\gbp si 333333334@0.001=333333.334\gbp ic 1892422/2225755.334\
02 Sep 2009 123 Nc inc already adjusted 17/07/09