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HARBORO' RUBBER COMPANY LIMITED(THE)

Company number 00257353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2010 SH03 Purchase of own shares.
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
17 Nov 2010 SH06 Cancellation of shares. Statement of capital on 17 November 2010
  • GBP 81,657
17 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2010 AA Group of companies' accounts made up to 17 October 2009
12 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Stephen Derek Brown on 29 March 2010
12 Apr 2010 CH01 Director's details changed for Mary Janet Ireland on 29 March 2010
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 12
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Mar 2009 363a Return made up to 29/03/09; full list of members
29 Jan 2009 AA Full accounts made up to 18 October 2008
17 Apr 2008 363a Return made up to 29/03/08; full list of members
03 Apr 2008 AA Full accounts made up to 13 October 2007
08 May 2007 363s Return made up to 29/03/07; full list of members
01 Apr 2007 AA Full accounts made up to 15 October 2006
02 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights