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Hartley Botanic LTD

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Reports

Extended Company Report with Annual Accounts HARTLEY BOTANIC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LACMAW 90 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03054175
Record last updated Tuesday, December 6, 2022 10:37:06 AM UTC
Official Address Wellington Mills Road Greenfield Oldham Lancs Ol37ag Saddleworth South
There are 3 companies registered at this street
Postal Code OL37AG
Sector Manufacture of metal structures and parts of structures

Charts

Visits

HARTLEY BOTANIC LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2021 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Nov 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 28, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 1, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry May 30, 2014 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Registry Mar 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2013 Appointment of a woman as Secretary 3054... Appointment of a woman as Secretary 3054...
Registry Jan 31, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Appointment of a man as Production And Operations Director and Director Appointment of a man as Production And Operations Director and Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 23, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of registered office address Change of registered office address
Registry Jun 29, 2010 Change of registered office address 3054... Change of registered office address 3054...
Registry Jun 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 3054... Change of particulars for director 3054...
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 21, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 21, 2010 Change of registered office address Change of registered office address
Registry Feb 17, 2010 Change of registered office address 3054... Change of registered office address 3054...
Registry Sep 7, 2009 Resignation of a director Resignation of a director
Registry Sep 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2009 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 24, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Registry Jul 12, 2007 Annual return 3054... Annual return 3054...
Registry Jun 22, 2007 Annual return Annual return
Financials Apr 11, 2007 Annual accounts Annual accounts
Financials Apr 11, 2007 Annual accounts 3054... Annual accounts 3054...
Registry Jan 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2006 Particulars of a mortgage or charge 3054... Particulars of a mortgage or charge 3054...
Registry Jun 19, 2006 Annual return Annual return
Registry Apr 27, 2006 Resignation of a director Resignation of a director
Registry Apr 27, 2006 Resignation of a director 3054... Resignation of a director 3054...
Registry Jan 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 28, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Resignation of 2 people: one Technical Director, one Sales Director and one Director (a man) Resignation of 2 people: one Technical Director, one Sales Director and one Director (a man)
Registry May 18, 2005 Annual return Annual return
Registry Jan 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Annual return Annual return
Financials Nov 7, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry May 16, 2002 Annual return Annual return
Financials Sep 5, 2001 Annual accounts Annual accounts
Registry May 16, 2001 Annual return Annual return
Registry May 15, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 6, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Aug 19, 1999 Adopt mem and arts Adopt mem and arts
Registry Jun 16, 1999 Annual return Annual return
Registry Feb 3, 1999 Director powers Director powers
Registry Feb 3, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 17, 1998 Annual return Annual return
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Appointment of a director Appointment of a director
Registry Feb 9, 1998 Appointment of a director 3054... Appointment of a director 3054...
Registry Feb 9, 1998 Appointment of a director Appointment of a director
Registry Feb 4, 1998 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Jan 26, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 1, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Aug 3, 1997 Sub division of shares Sub division of shares
Registry Jun 16, 1997 Appointment of a director Appointment of a director
Registry Jun 3, 1997 Annual return Annual return
Registry Jan 1, 1997 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 12, 1996 Annual return Annual return
Financials May 2, 1996 Annual accounts Annual accounts
Registry Feb 16, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Oct 3, 1995 Removal of secretary/director Removal of secretary/director
Registry Sep 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1995 £ nc 25000/6000000 £ nc 25000/6000000

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