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HARTS LIMITED

Company number 06675927

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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)
28 Jul 2011	TM02	Termination of appointment of Amanda Sayle as a secretary	View PDF Termination of appointment of Amanda Sayle as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 400,011	View PDF Statement of capital following an allotment of shares on 20 August 2010 GBP 400,011 - link opens in a new window - 3 pages (3 pages)
21 Oct 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 - 5 pages (5 pages)
03 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AD01	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 16 August 2010	View PDF Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 16 August 2010 - link opens in a new window - 1 page (1 page)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 11 August 2010 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AP01	Appointment of Melissa Vicki Carmel Bowers as a director	View PDF Appointment of Melissa Vicki Carmel Bowers as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	288c	Secretary's change of particulars / amanda sayle / 07/09/2009	View PDF Secretary's change of particulars / amanda sayle / 07/09/2009 - link opens in a new window - 1 page (1 page)
03 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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