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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)
06 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/01/08
06 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2008 288a New director appointed
06 Dec 2007 288a New director appointed
15 Aug 2007 287 Registered office changed on 15/08/07 from: po box 903 49 rodney street liverpool L69 3FT
26 Apr 2007 288c Director's particulars changed
13 Apr 2007 288b Director resigned
12 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
01 Mar 2007 288c Director's particulars changed
23 Feb 2007 363s Return made up to 27/01/07; bulk list available separately
10 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re financial statements 29/01/07
10 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2006 AUD Auditor's resignation
13 Jun 2006 88(2)R Ad 25/05/06--------- £ si 12386832@.01=123868 £ ic 1343553/1467421
23 May 2006 88(2)R Ad 26/04/06--------- £ si 262500@.01=2625 £ ic 1340928/1343553
31 Mar 2006 288a New director appointed
28 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
03 Mar 2006 88(2)R Ad 28/02/06--------- £ si 100000@.01=1000 £ ic 1339928/1340928
10 Feb 2006 363s Return made up to 27/01/06; bulk list available separately
26 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 88(2)R Ad 21/12/05--------- £ si 6499662@.01=64996 £ ic 1274932/1339928
14 Dec 2005 287 Registered office changed on 14/12/05 from: po box 903 52 mount pleasant liverpool L69 3FT