HART AUTOMATION LIMITED

Company Documents

DateDescription
30/05/1230 May 2012 31/08/11 TOTAL EXEMPTION FULL

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24/02/1224 February 2012 31/12/11 NO CHANGES

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/02/113 February 2011 31/12/10 NO CHANGES

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05/02/105 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/01/1030 January 2010 31/08/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 31/08/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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27/05/0827 May 2008 31/08/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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01/02/071 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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25/03/0225 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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26/02/0226 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/02/02

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/00

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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24/12/9824 December 1998 � IC 100/50 20/11/98 � SR 50@1=50

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24/12/9824 December 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/10/98

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23/12/9823 December 1998 NEW SECRETARY APPOINTED

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23/12/9823 December 1998 SECRETARY RESIGNED

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23/12/9823 December 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: EXCHANGE HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8RS

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11/04/9811 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/08/97

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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07/01/977 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 S366A DISP HOLDING AGM 17/03/94 S252 DISP LAYING ACC 17/03/94 S386 DISP APP AUDS 17/03/94

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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17/01/9417 January 1994

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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21/04/9321 April 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/01/9311 January 1993

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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08/01/928 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/01/928 January 1992

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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11/01/9111 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/01/9111 January 1991

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22/08/9022 August 1990 DIRECTOR RESIGNED

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21/06/9021 June 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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24/01/9024 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 4 BAKER STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 7BL

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24/10/8924 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/8919 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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07/02/897 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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12/02/8812 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8820 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/02/8713 February 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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13/01/8713 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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