HARTFIELD INVESTMENTS LIMITED — Filings & Documents (162)

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(E)Accounts / Financial Statements

1985-07-23 · Accounts

(E)Ordinary resolution

1985-06-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-04-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-12-07 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-29 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1984-09-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-15 · Other

(E)Annual return

1984-05-18 · Annual Return

(E)Annual return

1984-05-18 · Annual Return

(E)Annual return

1983-05-09 · Annual Return

(E)Annual return

1983-05-09 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-06 · Address Change

(E)Annual return

1982-05-27 · Annual Return

(E)Annual return

1982-05-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-24 · Other

(E)Annual return

1981-05-20 · Annual Return

(E)Annual return

1981-05-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-04 · Other

(E)Annual return

1980-07-23 · Annual Return

(E)Annual return

1980-07-23 · Annual Return

(E)Annual return

1979-08-14 · Annual Return

(E)Annual return

1979-08-14 · Annual Return

(E)Annual return

1978-08-02 · Annual Return

(E)Annual return

1978-08-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-03 · Other

(E)Annual return

1977-08-04 · Annual Return

(E)Accounts / Financial Statements

1977-08-04 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-16 · Other

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

(E)Accounts / Financial Statements

1976-07-23 · Accounts

(E)Annual return

1976-07-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-07 · Other

(E)Accounts / Financial Statements

1975-07-24 · Accounts

(E)Annual return

1975-07-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-08 · Other

(E)Special resolution

1975-07-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-22 · Other

(E)Accounts / Financial Statements

1974-06-13 · Accounts

(E)Annual return

1974-06-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-05 · Other

(E)Annual return

1973-06-14 · Annual Return

(E)Annual return

1973-06-14 · Annual Return

(E)FIB - Return of allotments

1973-03-20 · Other

(E)FIB - Return of allotments

1973-03-20 · Other

(E)Ordinary resolution

1973-03-16 · Other

(E)FIII - Notice of increase in nominal capital

1973-03-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-01 · Other

(E)Annual return

1972-09-27 · Annual Return

(E)FIB - Return of allotments

1972-09-21 · Other

(E)Prospectus

1972-09-14 · Other

(E)Special resolution

1972-09-12 · Other

(E)Memorandum & Articles of Association

1972-09-12 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1972-09-02 · Other

(E)Notice of registered office and any change thereof

1972-08-24 · Address Change

(E)Memorandum & Articles of Association

1972-08-18 · Memorandum & Articles

(E)Statutory Declaration

1972-08-18 · Other

Certificate of Incorporation

1972-08-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Accounts / Financial Statements	Accounts	1985-07-23
(E)Ordinary resolution	Other	1985-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-23
(E)Resignation letter from directors or secretaries	Other	1985-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-15
(E)Notice of registered office and any change thereof	Address Change	1984-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)FVIIC - Notice of situation of register of members	Other	1984-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-15
(E)Annual return	Annual Return	1984-05-18
(E)Annual return	Annual Return	1984-05-18
(E)Annual return	Annual Return	1983-05-09
(E)Annual return	Annual Return	1983-05-09
(E)Notice of registered office and any change thereof	Address Change	1982-09-06
(E)Annual return	Annual Return	1982-05-27
(E)Annual return	Annual Return	1982-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-24
(E)Annual return	Annual Return	1981-05-20
(E)Annual return	Annual Return	1981-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-04
(E)Annual return	Annual Return	1980-07-23
(E)Annual return	Annual Return	1980-07-23
(E)Annual return	Annual Return	1979-08-14
(E)Annual return	Annual Return	1979-08-14
(E)Annual return	Annual Return	1978-08-02
(E)Annual return	Annual Return	1978-08-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-03
(E)Annual return	Annual Return	1977-08-04
(E)Accounts / Financial Statements	Accounts	1977-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-16
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)Accounts / Financial Statements	Accounts	1976-07-23
(E)Annual return	Annual Return	1976-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-07
(E)Accounts / Financial Statements	Accounts	1975-07-24
(E)Annual return	Annual Return	1975-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-08
(E)Special resolution	Other	1975-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-22
(E)Accounts / Financial Statements	Accounts	1974-06-13
(E)Annual return	Annual Return	1974-06-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-05
(E)Annual return	Annual Return	1973-06-14
(E)Annual return	Annual Return	1973-06-14
(E)FIB - Return of allotments	Other	1973-03-20
(E)FIB - Return of allotments	Other	1973-03-20
(E)Ordinary resolution	Other	1973-03-16
(E)FIII - Notice of increase in nominal capital	Other	1973-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-01
(E)Annual return	Annual Return	1972-09-27
(E)FIB - Return of allotments	Other	1972-09-21
(E)Prospectus	Other	1972-09-14
(E)Special resolution	Other	1972-09-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-02
(E)Notice of registered office and any change thereof	Address Change	1972-08-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-08-18
(E)Statutory Declaration	Other	1972-08-18
Certificate of Incorporation	Incorporation	1972-08-18

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