ANGELA HARTNETT LIMITED

Company number 07375349

Date	Type	Description	View / Download
01 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 976,139	(5 pages)
16 Sep 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 30 September 2014	(1 page)
16 Sep 2015	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 976,139	(5 pages)
18 Sep 2014	AD04	Register(s) moved to registered office address Lacon House 84 Theobald's Road London WC1X 8RW	(1 page)
18 Sep 2014	CH01	Director's details changed for Ms Angela Maria Hartnett on 1 January 2014	(2 pages)
20 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
11 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 976,139	(6 pages)
11 Oct 2013	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom	(1 page)
21 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
30 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(10 pages)
15 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 916,139	(3 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
15 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Sep 2010	AD02	Register inspection address has been changed	(1 page)
14 Sep 2010	NEWINC	Incorporation	(48 pages)