- Company Overview for HARDSOFT LIMITED (05938604)
- Filing history for HARDSOFT LIMITED (05938604)
- People for HARDSOFT LIMITED (05938604)
- Charges for HARDSOFT LIMITED (05938604)
- More for HARDSOFT LIMITED (05938604)
| 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 Jul 2013 | AP01 | Appointment of Mr Scott Andrew Harrington as a director | |
| 05 Jul 2013 | AP01 | Appointment of Mrs Jane Morgan as a director | |
| 05 Jul 2013 | AP01 | Appointment of Mrs Jacqueline Morgan as a director | |
| 15 May 2013 | AP01 | Appointment of Mr Steven Hill as a director | |
| 27 Nov 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 23 Nov 2012 | AD01 | Registered office address changed from the Old Surgery, 15a Station Road, Epping Essex CM16 4HG on 23 November 2012 | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Andrew David Morgan on 1 January 2010 | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Mr Andrew David Morgan on 1 September 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr Andrew David Morgan on 15 September 2009 | |
| 13 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 01 Oct 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 01 Oct 2008 | 288c | Director and secretary's change of particulars / philip morgan / 01/01/2008 | |
| 09 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 24 Apr 2008 | 225 | Accounting reference date extended from 30/09/2007 to 31/12/2007 | |
| 15 Oct 2007 | 363a | Return made up to 18/09/07; full list of members | |
| 12 Jan 2007 | 288a | New secretary appointed;new director appointed | |
| 12 Jan 2007 | 288a | New director appointed | |
| 05 Jan 2007 | 288b | Director resigned | |
| 05 Jan 2007 | 288b | Secretary resigned |