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E.F.HARROLD LIMITED

Company number 00555616

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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 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a small company made up to 31 May 2009
17 Sep 2009 363a Return made up to 31/07/09; full list of members
20 Mar 2009 AA Accounts for a small company made up to 31 May 2008
19 Jan 2009 169 Gbp ic 1800/900\15/12/08\gbp sr 1800@0.5=900\
06 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2008 122 S-div
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Nov 2008 MEM/ARTS Memorandum and Articles of Association
26 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2008 288b Appointment terminated director michael harrold
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Sep 2008 225 Accounting reference date shortened from 31/10/2008 to 31/05/2008
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 15
14 Aug 2008 363a Return made up to 31/07/08; full list of members
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 14
14 Apr 2008 AA Accounts for a small company made up to 31 October 2007
23 Aug 2007 363a Return made up to 31/07/07; full list of members
01 Jun 2007 AA Accounts for a small company made up to 31 October 2006
21 Nov 2006 288c Director's particulars changed
05 Sep 2006 363a Return made up to 31/07/06; full list of members
11 May 2006 AA Accounts for a small company made up to 31 October 2005
17 Aug 2005 363s Return made up to 31/07/05; full list of members