HARTSHILL VENTURES LIMITED

Company number 05783108

Date	Type	Description	View / Download
23 Jun 2011	AP03	Appointment of Ian Frederick Charles Marshall as a secretary	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
28 Jul 2010	AP01	Appointment of Mr Mark Mcdonald as a director	(3 pages)
28 Jul 2010	TM01	Termination of appointment of Stuart Le Cornu as a director	(2 pages)
28 Jul 2010	AP03	Appointment of Mark Mcdonald as a secretary	(3 pages)
28 Jul 2010	TM02	Termination of appointment of Stuart Le Cornu as a secretary	(2 pages)
02 Jul 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
10 May 2010	AD01	Registered office address changed from 15 Queens Road Coventry CV1 3DE on 10 May 2010	(1 page)
20 Apr 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
07 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
02 May 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
03 Mar 2008	288a	Director appointed ruediger fox	(1 page)
11 Feb 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
11 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
25 Jan 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
21 May 2007	363a	Return made up to 18/04/07; full list of members	(3 pages)
08 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288a	New director appointed	(1 page)
08 May 2007	288a	New secretary appointed;new director appointed	(1 page)
08 May 2007	288a	New secretary appointed;new director appointed	(1 page)
08 May 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
08 May 2007	88(2)R	Ad 02/05/06--------- £ si 9@1=9 £ ic 1/10	(2 pages)

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