HART-ITECTURE AND DESIGN LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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14/10/1314 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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13/10/1213 October 2012 APPOINTMENT TERMINATED, SECRETARY INFINITY SECRETARIES LIMITED

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13/10/1213 October 2012 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED

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13/10/1213 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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02/03/122 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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13/10/1113 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL

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12/05/1112 May 2011 APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED

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12/05/1112 May 2011 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/11/1025 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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13/10/1013 October 2010 Annual return made up to 13 October 2009 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCLURE HART / 01/10/2009

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/10/0817 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 SECRETARY'S PARTICULARS CHANGED

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24/10/0724 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE

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23/10/0723 October 2007 LOCATION OF DEBENTURE REGISTER

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23/10/0723 October 2007 LOCATION OF REGISTER OF MEMBERS

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08/11/068 November 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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