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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)
05 Dec 2008 MEM/ARTS Memorandum and Articles of Association
03 Dec 2008 88(2) Ad 03/11/08\gbp si 6000@1=6000\gbp ic 300001/306001\
24 Jul 2008 AA Accounts for a small company made up to 30 September 2007
10 Apr 2008 363a Return made up to 14/03/08; full list of members
03 Sep 2007 288c Director's particulars changed
24 Jul 2007 AAMD Amended accounts made up to 30 September 2006
16 Jul 2007 88(2)O Ad 09/05/06--------- £ si 299999@1
05 Jul 2007 AA Accounts for a small company made up to 30 September 2006
10 Apr 2007 363a Return made up to 14/03/07; full list of members
23 Jan 2007 288c Director's particulars changed
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
17 Aug 2006 288a New director appointed
08 Aug 2006 SA Statement of affairs
08 Aug 2006 88(2)R Ad 09/05/06--------- £ si 300000@1=300000 £ ic 1/300001
08 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 30/09/06
14 Mar 2006 NEWINC Incorporation