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WILLIAM HARBROW (D.I.D.) LIMITED

Company number 00463695

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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)
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 02/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 363a Return made up to 22/05/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
31 May 2006 363a Return made up to 22/05/06; full list of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: jackson house station road chingford london E4 7BU
01 Aug 2005 288b Secretary resigned
01 Aug 2005 288a New secretary appointed
31 May 2005 363s Return made up to 22/05/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Jun 2004 363s Return made up to 22/05/04; full list of members
26 Apr 2004 287 Registered office changed on 26/04/04 from: suites 219-245 airport house purley way croydon surrey CR0 0XZ
13 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
27 Jun 2003 363s Return made up to 22/05/03; full list of members
26 Feb 2003 AA Total exemption full accounts made up to 30 September 2002
28 May 2002 363s Return made up to 22/05/02; full list of members
16 May 2002 AA Total exemption full accounts made up to 30 September 2001
16 Oct 2001 288b Director resigned
15 Oct 2001 363s Return made up to 22/05/01; full list of members
03 Oct 2001 AA Total exemption full accounts made up to 30 September 2000
28 Sep 2001 287 Registered office changed on 28/09/01 from: ness road off wallhouse road slade green erith kent DA8 2LD
21 Sep 2001 288b Director resigned
28 Aug 2001 288a New director appointed
06 Jul 2000 363s Return made up to 22/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Apr 2000 AA Full accounts made up to 30 September 1999