Hartan Investments Limited

Company Name	Hartan Investments Limited
Director	Constantinos Elia Ioannou
Company Status	Active
Company Number	02154909
Category	Private Limited Company
Incorporation Date	14 August 1987(36 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Constantinos Elia Ioannou
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	767-769 High Road London N12 8JY

Secretary Name	Florentia Ioannou
Nationality	British
Status	Current
Appointed	28 March 2008(20 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	767-769 High Road London N12 8JY

Secretary Name	Mrs Florentia Ioannou
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	407 Green Lanes London N4 1EY

Director Name	Andreas Elia Ioannou
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(8 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	407 Green Lanes London N4 1EX

Director Name	Vasos Elia Ioannou
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(8 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 March 2008)
Role	Chartered Accountant
Correspondence Address	407 Green Lanes London N4 1EY

Secretary Name	Andreas Elia Ioannou
Nationality	British
Status	Resigned
Appointed	29 May 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1999)
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	407 Green Lanes London N4 1EX

Secretary Name	Constantinos Elia Ioannou
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 March 2008)
Role	Company Director
Correspondence Address	407 Green Lanes London N4 1EY

Director Name	Antonia Irene Rose Stylianou
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(22 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Darlands Drive Barnet Hertfordshire EN5 2DF

Location

Registered Address	767-769 High Road London N12 8JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

23 at £1	Christina C. Ioannou 21.30% Ordinary
23 at £1	Eleni C. Ioannou 21.30% Ordinary
23 at £1	Elias Constantinos Ioannou 21.30% Ordinary
23 at £1	Marina C. Ioannou 21.30% Ordinary
16 at £1	Florentia Ioannou 14.81% Ordinary

Financials

Year	2014
Net Worth	£608,829
Cash	£39,201
Current Liabilities	£139,464

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (3 months ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Charges

31 December 1988	Delivered on: 12 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10. warham road, haringey london N4 title no. Ngl 90886 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 November 1988	Delivered on: 30 November 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a 60 rutland gardens london N4. Outstanding
28 October 1988	Delivered on: 29 October 1988 Persons entitled: Walthamstow Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 11 mattison road london N4 1BG. Outstanding
22 July 1988	Delivered on: 4 August 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49, lausanne road, london N8. Outstanding
22 July 1988	Delivered on: 1 August 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 103, wightman road, london N4. Outstanding
15 April 1988	Delivered on: 26 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 461 green lanes haringey l/b of haringey. Outstanding
14 March 1988	Delivered on: 25 March 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 138 beresford rd, london N8. Outstanding
19 August 2022	Delivered on: 23 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being freehold title 138 beresford road, london, N8 0AH registered at hm land registry under title no NGL169922 and. The property known as or being freehold title 212 wightman road, london, N8 0BU registered at hm land registry under title no MX368086. Outstanding
23 April 2012	Delivered on: 25 April 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212 wightman road, hornsey, london t/no MX368086 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
23 August 2002	Delivered on: 5 September 2002 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 138 beresford road, london N8. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 February 1988	Delivered on: 22 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 cranleigh road l/b of haringey title no. Mx 432161. Outstanding
31 July 1990	Delivered on: 5 August 1990 Persons entitled: Portman Wesex Building Society Classification: Legal charge Secured details: Â£170,000. Particulars: 461 green lanes london N4. Outstanding
6 April 1990	Delivered on: 11 April 1990 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: 243 wightman road london. Outstanding
4 April 1990	Delivered on: 9 April 1990 Persons entitled: Portman Wessex Building Society. Classification: Legal charge Secured details: Â£126,000. Particulars: 103, wightman road hornsey london. Outstanding
21 November 1989	Delivered on: 6 December 1989 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 11 wightman road london. Outstanding
17 July 1989	Delivered on: 3 August 1989 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 33 stanhope gardens london N4. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
17 July 1989	Delivered on: 3 August 1989 Persons entitled: Nationwide Anglia Building Society. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 212 wightman road, london N8. Outstanding
17 July 1989	Delivered on: 3 August 1989 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 40 frobisher road, london N8. Outstanding
17 July 1989	Delivered on: 3 August 1989 Persons entitled: Nationwide Anglia Building Society. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 309 wightman road london N8. Outstanding
21 October 1987	Delivered on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 465 green lane haringey l/b of haringey title no mx 307591. Outstanding
7 June 2005	Delivered on: 17 June 2005 Satisfied on: 28 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 103 wightman road hornsey london borough of haringey t/n MX274094. Fully Satisfied
6 July 2004	Delivered on: 7 July 2004 Satisfied on: 28 July 2012 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 461 green lanes, london together with all buildings and fixtures including trade and tenant's fixtures thereon as a continuing security with the payment and discharge of all monies and liabilities thereby covenanted to be paid or discharged by the mortgagor. Fully Satisfied
23 August 2002	Delivered on: 5 September 2002 Satisfied on: 28 July 2012 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 49 lausanne road london with the benefits of all rights licences guarantees rent deposits contracts deed undertakings and warranties share or memberships rights and goodwill. See the mortgage charge document for full details. Fully Satisfied
23 August 2002	Delivered on: 30 August 2002 Satisfied on: 1 August 2012 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 465 green lanes,london N4 1HE with all buildings fixtures including trade and tenant's fixtures thereon. Fully Satisfied
23 August 2002	Delivered on: 30 August 2002 Satisfied on: 2 August 2012 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 cranleigh road,tottenham,london N15 3AG with all buildings and fixtures including trade and tenant's fixtures thereon. Fully Satisfied
27 June 2000	Delivered on: 1 July 2000 Satisfied on: 4 August 2012 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 11 mattison road london N4 1BG together with all buildings and fixtures including trade and tenant's fixtures. Fully Satisfied
8 July 1996	Delivered on: 12 July 1996 Satisfied on: 6 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 192 langham road tottenham l/b of haringey t/no MX399527. Fully Satisfied
8 July 1996	Delivered on: 12 July 1996 Satisfied on: 6 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100A mattison road l/b of haringey t/no egl 195747. Fully Satisfied

Filing History

14 February 2024	Confirmation statement made on 4 February 2024 with updates (4 pages)
16 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
4 May 2023	Satisfaction of charge 9 in full (1 page)
4 May 2023	Satisfaction of charge 15 in full (1 page)
4 May 2023	Satisfaction of charge 3 in full (1 page)
4 May 2023	Satisfaction of charge 1 in full (1 page)
4 May 2023	Satisfaction of charge 14 in full (1 page)
4 May 2023	Satisfaction of charge 12 in full (1 page)
4 May 2023	Satisfaction of charge 4 in full (1 page)
4 May 2023	Satisfaction of charge 16 in full (1 page)
4 May 2023	Satisfaction of charge 27 in full (1 page)
4 May 2023	Satisfaction of charge 6 in full (1 page)
4 May 2023	Satisfaction of charge 17 in full (1 page)
4 May 2023	Satisfaction of charge 13 in full (1 page)
4 May 2023	Satisfaction of charge 7 in full (1 page)
4 May 2023	Satisfaction of charge 5 in full (1 page)
4 May 2023	Satisfaction of charge 10 in full (1 page)
4 May 2023	Satisfaction of charge 11 in full (1 page)
4 May 2023	Satisfaction of charge 2 in full (1 page)
4 May 2023	Satisfaction of charge 8 in full (1 page)
4 May 2023	Satisfaction of charge 24 in full (2 pages)
9 February 2023	Confirmation statement made on 4 February 2023 with updates (4 pages)
6 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
23 August 2022	Registration of charge 021549090028, created on 19 August 2022 (40 pages)
17 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
16 February 2022	Confirmation statement made on 4 February 2022 with updates (4 pages)
11 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
31 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 108 (4 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 108 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 108 (4 pages)
11 February 2015	Secretary's details changed for Florentia Ioannou on 31 December 2014 (1 page)
11 February 2015	Director's details changed for Constantinos Elia Ioannou on 31 December 2014 (2 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 108 (4 pages)
11 February 2015	Director's details changed for Constantinos Elia Ioannou on 31 December 2014 (2 pages)
11 February 2015	Secretary's details changed for Florentia Ioannou on 31 December 2014 (1 page)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 March 2014	Termination of appointment of Antonia Stylianou as a director (1 page)
18 March 2014	Termination of appointment of Antonia Stylianou as a director (1 page)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 108 (6 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 108 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page)
8 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
3 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
3 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 27 (5 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 27 (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 July 2010	Appointment of Antonia Irene Rose Stylianou as a director (3 pages)
5 July 2010	Appointment of Antonia Irene Rose Stylianou as a director (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
17 March 2009	Director's change of particulars / constantinos ioannou / 22/09/2008 (1 page)
17 March 2009	Return made up to 31/12/08; full list of members (6 pages)
17 March 2009	Director's change of particulars / constantinos ioannou / 22/09/2008 (1 page)
17 March 2009	Return made up to 31/12/08; full list of members (6 pages)
17 March 2009	Secretary's change of particulars / florentia loannou / 28/03/2008 (1 page)
17 March 2009	Secretary's change of particulars / florentia loannou / 28/03/2008 (1 page)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Return made up to 31/12/07; no change of members (6 pages)
3 December 2008	Return made up to 31/12/07; no change of members (6 pages)
22 September 2008	Registered office changed on 22/09/2008 from 407B green lanes london N4 1EY (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 407B green lanes london N4 1EY (1 page)
2 May 2008	Appointment terminated secretary constantinos ioannou (1 page)
2 May 2008	Appointment terminated secretary constantinos ioannou (1 page)
24 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re demerger agreement 26/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re demerger agreement 26/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2008	Secretary appointed florentia loannou (2 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2008	Secretary appointed florentia loannou (2 pages)
18 April 2008	Appointment terminated director andreas ioannou (1 page)
18 April 2008	Appointment terminated director vasos ioannou (1 page)
18 April 2008	Appointment terminated director vasos ioannou (1 page)
18 April 2008	Appointment terminated director andreas ioannou (1 page)
22 September 2007	Return made up to 31/12/06; full list of members (10 pages)
22 September 2007	Return made up to 31/12/06; full list of members (10 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	Return made up to 31/12/05; full list of members (10 pages)
20 January 2006	Return made up to 31/12/05; full list of members (10 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (10 pages)
25 January 2005	Return made up to 31/12/04; full list of members (10 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (10 pages)
16 January 2004	Return made up to 31/12/03; full list of members (10 pages)
28 July 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
28 July 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
25 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 January 2002	Return made up to 31/12/01; full list of members (10 pages)
18 January 2002	Return made up to 31/12/01; full list of members (10 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
10 January 2001	Return made up to 31/12/00; full list of members (10 pages)
10 January 2001	Return made up to 31/12/00; full list of members (10 pages)
10 July 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 July 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
22 June 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
22 June 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
19 June 1996	Secretary resigned (2 pages)
19 June 1996	New secretary appointed;new director appointed (1 page)
19 June 1996	Secretary resigned (2 pages)
19 June 1996	New secretary appointed;new director appointed (1 page)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Hartan Investments Limited

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