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HARDMETAL PRODUCTS LIMITED

Company number 06527534

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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)
21 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 AUD Auditor's resignation
25 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Robert Stopforth on 1 November 2009
24 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
25 Sep 2009 288a Director appointed michael william hoy mckay
08 Jul 2009 288b Appointment terminated director david marsh
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of share capital 01/04/2009
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
20 Mar 2009 363a Return made up to 07/03/09; full list of members
21 Oct 2008 288a Director appointed david john marsh
17 Oct 2008 288a Secretary appointed robert stopforth
17 Oct 2008 288b Appointment terminated secretary khm secretarial services LIMITED
08 Sep 2008 288a Director appointed robert stopforth
16 Jul 2008 88(2) Ad 01/07/08\gbp si 86206@1=86206\gbp ic 1/86207\
16 Jul 2008 287 Registered office changed on 16/07/2008 from old cathedral vicarage st. James row sheffield south yorkshire S1 1XA
16 Jul 2008 MEM/ARTS Memorandum and Articles of Association
16 Jul 2008 123 Nc inc already adjusted 01/07/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3