All Official Legal documents for HARGREAVES HAMILTON GEARS LIMITED

Filed on: 25 Apr 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE BURNS / 01/01/2013
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Filed on: 16 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DALE NORMAN BURNS / 01/01/2013
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTINE BURNS / 01/01/2013
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Filed on: 16 Jan 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 6 Jun 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
70 CHORLEY NEW ROAD
BOLTON
BL1 4BY
UNITED KINGDOM
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Filed on: 11 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Jul 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CHRISTINE BURNS
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DALE NORMAN BURNS
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTINE BURNS
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Filed on: 14 Jul 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
NELSON MILL, GASKELL STREET
BOLTON
LANCASHIRE
BL1 2QE
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Filed on: 14 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HANNAH NUTTALL
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Filed on: 14 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES NUTTALL
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Filed on: 14 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LAURA NUTTALL
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 24 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
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Filed on: 19 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
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Filed on: 18 May 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Filed on: 18 May 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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Filed on: 10 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HARGREAVES NUTTALL / 28/01/2010
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Filed on: 28 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH RACHEL NUTTALL / 28/01/2010
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Filed on: 28 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LAURA BEATRICE NUTTALL / 28/01/2010
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS HANNAH BERNAL NAVARRO
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Filed on: 30 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
GASKELL STREET WORKS
GASKELL STREET
BOLTON
LANCS BL1 2QS
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Filed on: 1 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 1 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2003
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 1992
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/87
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/86
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 May 1983
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1982
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/03/81
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1981
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/03/80
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 1980
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/03/79
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 1973
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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