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HARTNELL CHANOT & PARTNERS LIMITED

Company number 07204684

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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)
19 Aug 2014 SH03 Purchase of own shares.
28 Jul 2014 SH06 Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 340,000
28 Jul 2014 SH03 Purchase of own shares.
08 Jul 2014 TM01 Termination of appointment of John Moores as a director
19 Jun 2014 SH06 Cancellation of shares. Statement of capital on 1 June 2014
  • GBP 345,000
19 Jun 2014 SH03 Purchase of own shares.
11 Jun 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 350,000
11 Jun 2014 SH03 Purchase of own shares.
27 May 2014 TM01 Termination of appointment of Caroline Ryan as a director
24 May 2014 AP01 Appointment of Mr John Keith Moores as a director
24 May 2014 TM01 Termination of appointment of Julie Shrimpton as a director
09 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
06 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 April 2011
25 Oct 2011 CH01 Director's details changed for Mrs Caroline Welch on 25 October 2011
25 Oct 2011 AP01 Appointment of Mrs Julia Lesley Wassall as a director
20 Oct 2011 AP01 Appointment of Julie Elizabeth Waby Shrimpton as a director
20 Oct 2011 AP01 Appointment of Mr Jonathan Leonard Madge as a director
20 Oct 2011 AP01 Appointment of Ms Sally Anne Cook as a director
21 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders