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HARDYS PROPERTY MANAGEMENT LIMITED

Company number 07907662

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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)
14 Feb 2014	AD01	Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE England on 14 February 2014	View PDF Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE England on 14 February 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	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 - 14 pages (14 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Nigel Ian Parker as a director	View PDF Appointment of Nigel Ian Parker as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AP01	Appointment of Neil Anthony Parker as a director	View PDF Appointment of Neil Anthony Parker as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 101 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-25 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AD01	Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 3 February 2012	View PDF Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 3 February 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of Alex Levinger as a director	View PDF Termination of appointment of Alex Levinger as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of Bb Directorship Services Limited as a director	View PDF Termination of appointment of Bb Directorship Services Limited as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP01	Appointment of Mr Daniel Aron Brower as a director	View PDF Appointment of Mr Daniel Aron Brower as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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