AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 3rd, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 23rd, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2016-03-18 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2016-04-04: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 - 70 Long Lane London EC1A 9EJ on 2016-01-05
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-01-05 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 21st, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-03-18 with full list of members
filed on: 27th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-27: 1.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 13th, May 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2014-05-13
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-04-16
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-03-18 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-04-15
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 24th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-03-20 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 25th, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2012-03-20 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30
filed on: 30th, May 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-05-15 director's details were changed
filed on: 18th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-03-16
filed on: 16th, March 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-03-16
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-15
filed on: 15th, February 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-01
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-10-24
filed on: 24th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-10-24
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-10-24
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-10-24
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hardhat construction services LIMITEDcertificate issued on 14/10/11
filed on: 14th, October 2011
| change of name
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 4th, October 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, September 2011
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 20th, June 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2011-03-20 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2010-10-12
filed on: 12th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-10-12
filed on: 12th, October 2010
| officers
|
Free Download
(1 page)
|
AP04 |
On 2010-10-12 - new secretary appointed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on 2010-10-12
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-09-17
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-03-20 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 31st, March 2010
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 23rd, September 2009
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 18/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
filed on: 18th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-06-02
filed on: 2nd, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009-05-16 Director appointed
filed on: 16th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2008-10-23 Appointment terminated secretary
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-10-22
filed on: 22nd, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 22nd, August 2008
| accounts
|
Free Download
(10 pages)
|
CERTNM |
Company name changed tallibra LIMITEDcertificate issued on 10/03/08
filed on: 7th, March 2008
| change of name
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-09-21
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-09-21
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-08-15 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-15 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-13 Director resigned
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-13 New director appointed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-13 Director resigned
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-13 New director appointed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007-03-26 Secretary resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-26 Secretary resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-03-21 New secretary appointed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-21 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-03-21 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-03-21 New secretary appointed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-03-21 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-21 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-03-22
filed on: 22nd, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-03-22
filed on: 22nd, March 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 24th, February 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 24th, February 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/05 from: 34 st andrews avenue timperley manchester WA15 6SG
filed on: 7th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/05 from: 34 st andrews avenue timperley manchester WA15 6SG
filed on: 7th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/05 from: 1A bearton green hitchin hertfordshire SG5 1UN
filed on: 27th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/05 from: 1A bearton green hitchin hertfordshire SG5 1UN
filed on: 27th, April 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 26th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 26th, April 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, March 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 18th, March 2005
| incorporation
|
Free Download
(12 pages)
|