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HARK RETAIL LIMITED

Company number 05494993

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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 Sep 2010	CH01	Director's details changed for Robert Duncan Cossey on 29 June 2010	View PDF Director's details changed for Robert Duncan Cossey on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
02 Jul 2007	363a	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2006	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
02 Aug 2006	363a	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	CERTNM	Company name changed powergrove LIMITED\certificate issued on 14/09/05	View PDF Company name changed powergrove LIMITED\certificate issued on 14/09/05 - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	123	Nc inc already adjusted 01/08/05	View PDF Nc inc already adjusted 01/08/05 - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Aug 2005	287	Registered office changed on 30/08/05 from: second floor 7 leonard street london EC2A 4AQ	View PDF Registered office changed on 30/08/05 from: second floor 7 leonard street london EC2A 4AQ - link opens in a new window - 1 page (1 page)
30 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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