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J.G.HARDING LIMITED

Company number 00426491

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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)
12 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2007 128(4) Notice of assignment of name or new name to shares
12 Jun 2007 128(3) Statement of rights variation attached to shares
15 Feb 2007 363a Return made up to 31/12/06; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned;director resigned
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2006 363a Return made up to 31/12/05; full list of members
15 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Feb 2005 288a New director appointed
04 Jan 2005 287 Registered office changed on 04/01/05 from: 147 station road, north chingford, london, E4 6AG
16 Jan 2004 363s Return made up to 31/12/03; full list of members
19 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 288b Secretary resigned;director resigned
18 Feb 2003 288a New secretary appointed
18 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 18/02/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
20 Feb 2002 288a New director appointed
02 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members