HARTLEY INVESTMENT TRUST LIMITED



Company Documents

DateDescription
09/07/219 July 2021 Memorandum and Articles of Association

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Resolutions

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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16/10/1716 October 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I M DIRECTORS LIMITED / 13/10/2017

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 98 KIRKSTALL ROAD LEEDS LS3 1YN

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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03/02/163 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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12/03/1312 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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09/02/129 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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08/02/118 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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11/02/1011 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES LEWIS / 01/01/2010

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28/05/0928 May 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/05/0921 May 2009 SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY ALLAN MURRAY

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21/05/0921 May 2009 SECRETARY RESIGNED ALLAN MURRAY

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 AUDITOR'S RESIGNATION

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05/02/045 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 DIRECTOR'S PARTICULARS CHANGED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: PO BOX 122 FAIRWEATHER GREEN THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 0HZ

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 DIRECTOR RESIGNED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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20/11/0020 November 2000 £ IC 12799053/12234842 13/10/00 £ SR [email protected]=564211

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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08/02/008 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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21/10/9821 October 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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18/05/9818 May 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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11/02/9711 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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20/09/9620 September 1996 REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 39 CHARLES STREET LONDON W1X 7PB

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16/08/9616 August 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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06/03/966 March 1996 AUDITOR'S RESIGNATION

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 £ NC 11000000/13000000 30/03/95

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03/05/953 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/953 May 1995 NC INC ALREADY ADJUSTED 30/03/95

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03/05/953 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95

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03/05/953 May 1995 EQUITY SEC 30/03/95

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03/05/953 May 1995 NC INC ALREADY ADJUSTED 30/03/95 AUTH ALLOT OF SECURITY 30/03/95 EQUITY SEC 30/03/95

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31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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15/02/9515 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/02/9515 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/02/9515 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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15/02/9515 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/02/9513 February 1995 NEW DIRECTOR APPOINTED

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13/02/9513 February 1995 DIRECTOR'S PARTICULARS CHANGED

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13/02/9513 February 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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25/08/9325 August 1993 AUDITOR'S RESIGNATION

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27/05/9327 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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01/02/931 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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02/03/922 March 1992 AD 18/01/84--------- £ SI [email protected]

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02/03/922 March 1992 SHARES AGREEMENT OTC

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16/02/9216 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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10/02/9210 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/927 February 1992 AD 18/01/84--------- £ SI [email protected]

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06/02/926 February 1992 NEW SECRETARY APPOINTED

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05/09/915 September 1991 REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 19 UPPER BROOK STREET LONDON W1V 1PD

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05/09/915 September 1991 REGISTERED OFFICE CHANGED ON 05/09/91 FROM: G OFFICE CHANGED 05/09/91 19 UPPER BROOK STREET LONDON W1V 1PD

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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22/02/9122 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS; AMEND

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13/02/9113 February 1991 NEW DIRECTOR APPOINTED

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90

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03/01/913 January 1991 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/91

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06/08/906 August 1990 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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26/01/9026 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89

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29/09/8929 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/896 September 1989 REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 12A GOLDEN SQUARE LONDON W1R 3AF

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06/09/896 September 1989 REGISTERED OFFICE CHANGED ON 06/09/89 FROM: G OFFICE CHANGED 06/09/89 12A GOLDEN SQUARE LONDON W1R 3AF

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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08/02/898 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/12/888 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/06/8813 June 1988 NEW DIRECTOR APPOINTED

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03/06/883 June 1988 NEW SECRETARY APPOINTED

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25/04/8825 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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06/10/876 October 1987 DIRECTOR RESIGNED

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18/04/8718 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8731 March 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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19/03/8719 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/877 February 1987 NEW DIRECTOR APPOINTED

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24/01/8724 January 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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10/12/8610 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8631 March 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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27/03/8527 March 1985 NEW SECRETARY APPOINTED

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