HARDSHELFCO 135 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR KENNETH BRANTON |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVE |
| 28/09/1128 September 2011 | SECRETARY APPOINTED ALISON HUNTER |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EVE |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUOCCO |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 01/06/2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 01/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE RUOCCO / 01/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS BARROWMAN |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | COMPANY NAME CHANGED COATES ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 13/01/06 |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0516 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0529 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0523 July 2005 | AUDITOR'S RESIGNATION |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | COMPANY NAME CHANGED TOLLMARSH LIMITED CERTIFICATE ISSUED ON 11/07/97 |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: G OFFICE CHANGED 08/07/97 LEWIS HOUSE 12 SMITH STREET ROCHDALE LANCASHIRE OL16 1TX |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: G OFFICE CHANGED 06/07/97 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 10/06/9710 June 1997 | � NC 1000/100000 03/06/97 |
| 10/06/9710 June 1997 | NC INC ALREADY ADJUSTED 03/06/97 |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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