HARDMAN HEALEY LIMITED

Company number 08607470

Date	Type	Description	View / Download
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
27 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 300	(4 pages)
20 Jun 2015	MR01	Registration of charge 086074700002, created on 12 June 2015	(40 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
23 Dec 2014	MR04	Satisfaction of charge 086074700001 in full	(1 page)
15 Dec 2014	AD01	Registered office address changed from Anchorage Estate Guide Road Hesketh Bank Preston Lancashire PR4 6XS to City House 4Th Floor 86-90 Paul Street London EC2A 4NE on 15 December 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Bijesh Babu as a director on 10 October 2014	(1 page)
04 Sep 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
04 Sep 2014	SH08	Change of share class name or designation	(2 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 300	(3 pages)
28 Aug 2014	AP01	Appointment of Mr Bijesh Babu as a director on 30 July 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders	(3 pages)
04 Jun 2014	MR01	Registration of charge 086074700001	(26 pages)
28 Apr 2014	TM01	Termination of appointment of Paul Farrington as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Kathryn Pickering as a director	(1 page)
14 Jan 2014	AA01	Current accounting period extended from 31 July 2014 to 31 August 2014	(3 pages)
12 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(35 pages)