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HARDWICKS (MANCHESTER) LIMITED

Company number 05691307

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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)
18 Nov 2015 CONNOT Change of name notice
12 Oct 2015 SH08 Change of share class name or designation
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 125
12 Oct 2015 CC04 Statement of company's objects
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
09 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
25 Feb 2011 TM02 Termination of appointment of Kate Swainson as a secretary
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Mar 2009 363a Return made up to 30/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Oct 2008 287 Registered office changed on 28/10/2008 from wilbraham house 28/30 wilbraham road fallowfield, manchester greater manchester M14 7DW
15 Apr 2008 363a Return made up to 30/01/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Oct 2007 88(2)R Ad 25/01/07--------- £ si 99@1