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HARTVIN LTD

Company number 05355554

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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)
16 May 2010 CH03 Secretary's details changed for Paul Vincent on 31 January 2010
26 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 288a Director appointed kevin tilleard
30 Apr 2009 363a Return made up to 07/02/09; full list of members
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2009 88(2) Ad 30/03/09\gbp si 198@1=198\gbp ic 2/200\
05 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 26/03/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Mar 2008 363a Return made up to 07/02/08; full list of members
11 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Mar 2007 363a Return made up to 07/02/07; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Feb 2006 363s Return made up to 07/02/06; full list of members
20 Jan 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
07 Feb 2005 NEWINC Incorporation