Filed on: 22 Mar 2018
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / SOREN VEJRUM / 13/03/2018
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2018
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / LONE PETERSEN / 13/03/2018
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2018
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LONE LADEGAARD PETERSEN / 13/03/2018
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SOREN VEJRUM / 13/03/2018
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 25/04/17
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/08/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2017
Form: AA - Annual Accounts
25/04/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2016
Form: AA - Annual Accounts
25/04/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2015
Form: AA - Annual Accounts
25/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SOREN VEJRUM / 17/03/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LONE LADEGAARD PETERSEN / 17/03/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O LONE PETERSEN
10 COURTLANDS, SHEEN ROAD
RICHMOND
SURREY
TW10 5AZ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: AA - Annual Accounts
25/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: AA - Annual Accounts
25/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2012
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2012
Form: AA - Annual Accounts
25/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
24 INVERNESS MEWS
LONDON
E16 2SP
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SOREN VEJRUM / 27/03/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LONE LADEGAARD PETERSEN / 27/03/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2011
Form: AA - Annual Accounts
25/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: AA - Annual Accounts
25/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SOREN VEJRUM / 09/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: AA - Annual Accounts
25/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2007
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/06
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED HARDCORE INTERNET LIMITED
CERTIFICATE ISSUED ON 27/10/05;
RESOLUTION PASSED ON 19/10/05
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/05/03 FROM:
210 SAINT DAVIDS SQUARE
LONDON
E14 3WE
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/05/02 FROM:
PIERHEAD LOCK 36
416 MANCHESTER ROAD
LONDON
E14 3FD
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 21/11/01
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/07/01 FROM:
PIERHEAD LOCK FLAT 36
416 MANCHESTER ROAD
LONDON
E14 3FD
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/00 TO 25/04/01
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/10/00 FROM:
SUITE 26242 72 NEW BOND STREET
LONDON
W1Y 9DD
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1999
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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