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HARTLEPOOL INVESTMENTS LIMITED

Company number 05742692

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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)
22 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 28/03/13.
28 Feb 2013 AD01 Registered office address changed from , Po Box 270, Brenda Road, Hartlepool, TS25 2BN on 28 February 2013
21 Feb 2013 AA Accounts for a small company made up to 30 September 2012
29 Jan 2013 CH03 Secretary's details changed for Andrea Gallant on 28 January 2013
11 Dec 2012 CH01 Director's details changed for Mr James Alexander Robson on 10 December 2012
04 Oct 2012 CH03 Secretary's details changed for Andrea Coyne on 4 October 2012
04 Oct 2012 CH01 Director's details changed for Andrew James Brown on 4 October 2012
28 Mar 2012 SH02 Statement of capital on 29 February 2012
  • GBP 524,603
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr James Alexander Robson on 28 February 2012
03 Feb 2012 AA Accounts for a small company made up to 30 September 2011
18 Mar 2011 AA Accounts for a small company made up to 30 September 2010
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Kevin James Martin on 14 March 2011
15 Mar 2011 CH01 Director's details changed for Michael Patrick Hamburger on 14 March 2011
06 Jan 2011 CH01 Director's details changed for Mr James Alexander Robson on 6 January 2011
13 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2010 SH08 Change of share class name or designation
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 532,500
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 426,000
07 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
27 May 2010 CH01 Director's details changed for Peter William Webb on 27 May 2010
14 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders