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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)
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 169 £ ic 448256/90727 05/12/06 £ sr 357529@1=357529
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2006 287 Registered office changed on 18/08/06 from: st marys road market harborough LE16 7EE
22 May 2006 363s Return made up to 29/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 AA Full accounts made up to 15 October 2005
22 Dec 2005 395 Particulars of mortgage/charge
13 Apr 2005 363s Return made up to 29/03/05; full list of members
30 Mar 2005 AA Full accounts made up to 16 October 2004
13 May 2004 AUD Auditor's resignation
20 Apr 2004 363s Return made up to 29/03/04; full list of members
03 Mar 2004 AA Full accounts made up to 18 October 2003
18 Apr 2003 AA Full accounts made up to 19 October 2002
18 Apr 2003 363s Return made up to 29/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2002 288b Director resigned
25 Apr 2002 AA Full accounts made up to 13 October 2001
25 Apr 2002 363s Return made up to 29/03/02; full list of members
15 Apr 2002 288a New director appointed
18 Apr 2001 AA Full accounts made up to 14 October 2000
18 Apr 2001 363s Return made up to 29/03/01; no change of members
  • 363(287) ‐ Registered office changed on 18/04/01
16 Apr 2000 AA Full accounts made up to 16 October 1999
16 Apr 2000 363s Return made up to 29/03/00; no change of members
21 Apr 1999 363s Return made up to 29/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 1999 AA Full accounts made up to 18 October 1998
16 May 1998 395 Particulars of mortgage/charge