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HARTS GROUP LTD

Company number 06494671

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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)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,666,000.00	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 1,666,000.00 - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 888,224	View PDF Statement of capital following an allotment of shares on 29 June 2010 GBP 888,224 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	CERTNM	Company name changed quo vadis collections LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-17	View PDF Company name changed quo vadis collections LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-17 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH01	Director's details changed for Samuel Kinsford Hart on 22 February 2010	View PDF Director's details changed for Samuel Kinsford Hart on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
23 Sep 2009	225	Accounting reference date extended from 28/02/2009 to 31/07/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	288b	Appointment terminated director london law services LIMITED	View PDF Appointment terminated director london law services LIMITED - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment terminated secretary london law secretarial LIMITED	View PDF Appointment terminated secretary london law secretarial LIMITED - link opens in a new window - 1 page (1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 25/04/2008 from marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
25 Apr 2008	288a	Director and secretary appointed steven david edgson	View PDF Director and secretary appointed steven david edgson - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	288a	Director appointed samuel kinsford hart	View PDF Director appointed samuel kinsford hart - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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