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HARDWICK GASTRO LIMITED

Company number 05840362

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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)
14 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
12 Jul 2012 CERTNM Company name changed valley pak LTD\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
12 Jul 2012 CONNOT Change of name notice
04 Jul 2012 CH01 Director's details changed for Luke Joseph Edward on 4 July 2012
04 Jul 2012 AP01 Appointment of Luke Joseph Edward as a director
04 Jul 2012 AP01 Appointment of Stuart Giles Tuck as a director
03 Jul 2012 AD01 Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 3 July 2012
12 Jun 2012 TM01 Termination of appointment of Peter Valaitis as a director
12 Jun 2012 TM02 Termination of appointment of Duport Secretary Limited as a secretary
12 Jun 2012 TM01 Termination of appointment of Duport Director Limited as a director
08 Jun 2012 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 8 June 2012
04 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
07 Jul 2010 CH02 Director's details changed for Duport Director Limited on 7 June 2010
07 Jul 2010 CH04 Secretary's details changed for Duport Secretary Limited on 7 June 2010
09 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 363a Return made up to 07/06/09; full list of members
12 Sep 2008 288a Director appointed mr peter valaitis
04 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
12 Jun 2008 363a Return made up to 07/06/08; full list of members
17 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
08 Jun 2007 363a Return made up to 07/06/07; full list of members
07 Jun 2006 NEWINC Incorporation