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HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED

Company number 02600192

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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)
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1993 363x Return made up to 10/04/93; full list of members
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16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992 363x Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
21 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Aug 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
02 Aug 1991 117 Application to commence business
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Request DocumentApplication to commence business
02 Aug 1991 88(2)R Ad 22/07/91--------- £ si 269998@1=269998 £ ic 2/270000
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Request DocumentAd 22/07/91--------- £ si 269998@1=269998 £ ic 2/270000
02 Aug 1991 MEM/ARTS Memorandum and Articles of Association
02 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Aug 1991 123 £ nc 100000/300000 22/07/91
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Request Document£ nc 100000/300000 22/07/91
21 Jun 1991 MEM/ARTS Memorandum and Articles of Association
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1991 287 Registered office changed on 12/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/06/91 from: 2 baches street london N1 6UB
12 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1991 CERTNM Company name changed stockyield public LIMITED compan y\certificate issued on 10/06/91
10 Apr 1991 NEWINC Incorporation