Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARTLAND OPTIONS LIMITED

Company number 05663690

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
02 Dec 2010 TM01 Termination of appointment of Jocelyn Coad as a director
26 Nov 2010 CH01 Director's details changed for Mrs Annika Ida Louise Aman Goodwille on 26 November 2010
26 Nov 2010 AP01 Appointment of Mrs Annika Ida Louise Aman Goodwille as a director
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 11 January 2010
26 Nov 2009 CH01 Director's details changed for Oliver Robert Julian Parr on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Jocelyn Charles Coad on 26 November 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Feb 2009 363a Return made up to 29/12/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jan 2008 363a Return made up to 29/12/07; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007 363a Return made up to 29/12/06; full list of members
24 Feb 2006 MEM/ARTS Memorandum and Articles of Association
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 287 Registered office changed on 23/02/06 from: 10 upper bank street london E14 5JJ
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288b Director resigned