- Company Overview for HARTWOOD & BROOKS LIMITED (06490902)
- Filing history for HARTWOOD & BROOKS LIMITED (06490902)
- People for HARTWOOD & BROOKS LIMITED (06490902)
- More for HARTWOOD & BROOKS LIMITED (06490902)
| 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) |
|---|---|---|---|
| 31 Oct 2015 | AD01 | Registered office address changed from 17 Dartmouth Street St. James's Park London SW1H 9BL to 78 York Street Marylebone London W1H 1DP on 31 October 2015 | |
| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 06 Feb 2014 | TM01 | Termination of appointment of Colin Pearse as a director | |
| 06 Feb 2014 | TM01 | Termination of appointment of Patrick Dunne as a director | |
| 06 Feb 2014 | AP01 | Appointment of Mrs Janice Pauline Wilson as a director | |
| 23 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 14 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 14 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 03 Nov 2010 | AP04 | Appointment of International Corporate Secretariat Limited as a secretary | |
| 02 Nov 2010 | TM02 | Termination of appointment of International Corporate Secretariat Limited as a secretary | |
| 04 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 04 Feb 2010 | CH04 | Secretary's details changed for International Corporate Secretariat Limited on 4 February 2010 | |
| 09 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 03 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 30 Jan 2009 | 225 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 | |
| 01 Feb 2008 | 288b | Secretary resigned | |
| 01 Feb 2008 | NEWINC | Incorporation |