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HARDY HOUSE LIMITED

Company number 05885840

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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)
13 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr John Charles Parkinson on 1 October 2009
30 Jan 2009 288a Secretary appointed mark andrew kingston
30 Jan 2009 288b Appointment terminated secretary anthony prior
10 Oct 2008 288c Secretary's change of particulars / leanne hewitt / 05/10/2008
06 Oct 2008 363a Return made up to 03/10/08; full list of members
06 Oct 2008 288a Secretary appointed miss leanne hewitt
06 Oct 2008 363a Return made up to 30/09/08; full list of members
23 Sep 2008 CERTNM Company name changed flex logistics LIMITED\certificate issued on 24/09/08
19 Aug 2008 363a Return made up to 25/07/08; full list of members
12 Apr 2008 CERTNM Company name changed go couriers LIMITED\certificate issued on 16/04/08
29 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Sep 2007 363a Return made up to 25/07/07; full list of members
05 Sep 2007 CERTNM Company name changed hr go (jhb) LIMITED\certificate issued on 05/09/07
24 Apr 2007 CERTNM Company name changed parkinson jv one hundred and for ty nine LIMITED\certificate issued on 24/04/07
09 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 NEWINC Incorporation