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HARNAGE ESTATES LIMITED

Company number 00687597

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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)
06 Nov 2014 SH03 Purchase of own shares.
14 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 38,575
10 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
08 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2013 SH06 Cancellation of shares. Statement of capital on 8 October 2013
  • GBP 38,575
08 Oct 2013 SH03 Purchase of own shares.
01 Oct 2013 SH06 Cancellation of shares. Statement of capital on 1 October 2013
  • GBP 39,050
25 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2013 SH03 Purchase of own shares.
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
11 Sep 2012 AP01 Appointment of Mrs Ruth De Berkeley Scott as a director
10 Sep 2012 TM01 Termination of appointment of David Scott as a director
10 Sep 2012 CH03 Secretary's details changed for Ruth De Berkeley Scott on 10 September 2012
22 Mar 2012 SH03 Purchase of own shares.
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
01 Sep 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Directors statement 25/08/2011
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders