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FRED HARTLEY (ESTATES) LIMITED

Company number 00438926

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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)
06 Dec 2004 AA Accounts for a small company made up to 31 January 2004
11 Aug 2004 288b Director resigned
11 Aug 2004 288b Director resigned
11 Aug 2004 169 £ ic 1253000/1078552 04/06/04 £ sr 174448@1=174448
19 Jul 2004 88(2)R Ad 28/05/04--------- £ si 308000@1=308000 £ si 1260000@.25=315000 £ si 980000@.5=490000 £ ic 140000/1253000
19 Jul 2004 123 Nc inc already adjusted 28/05/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Revaluation reserves 28/05/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 164 & 320 28/05/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
03 Mar 2004 363s Return made up to 16/02/04; full list of members
15 Aug 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
02 Mar 2003 AA Accounts for a small company made up to 31 January 2002
10 Apr 2002 363s Return made up to 16/02/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 31 January 2001