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HARLOW BROS. LIMITED

Company number 00907445

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 105,005	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 105,005 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	TM01	Termination of appointment of Vernon Harlow as a director	View PDF Termination of appointment of Vernon Harlow as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AA	Accounts for a medium company made up to 30 June 2012	View PDF Accounts for a medium company made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
20 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Feb 2013	TM01	Termination of appointment of John Harlow as a director	View PDF Termination of appointment of John Harlow as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	AP03	Appointment of Mr David Poli as a secretary	View PDF Appointment of Mr David Poli as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM02	Termination of appointment of John Harlow as a secretary	View PDF Termination of appointment of John Harlow as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2012	AP03	Appointment of David Alan Poli as a secretary	View PDF Appointment of David Alan Poli as a secretary - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM01	Termination of appointment of John Harlow as a director	View PDF Termination of appointment of John Harlow as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 28 pages (28 pages)
07 Feb 2012	CH01	Director's details changed for Mr Robert Vernon Harlow on 12 April 2011	View PDF Director's details changed for Mr Robert Vernon Harlow on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012	View PDF Annual return made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 27 pages (27 pages)
07 Feb 2011	AR01	Annual return made up to 31 January 2011	View PDF Annual return made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
21 Apr 2010	SH06	Cancellation of shares. Statement of capital on 21 April 2010 GBP 105,005	View PDF Cancellation of shares. Statement of capital on 21 April 2010 GBP 105,005 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 27 pages (27 pages)
19 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Feb 2010	CH01	Director's details changed for Vernon John Harlow on 31 January 2010	View PDF Director's details changed for Vernon John Harlow on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for John Sidney Harlow on 31 January 2010	View PDF Director's details changed for John Sidney Harlow on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Robert Vernon Harlow on 31 January 2010	View PDF Director's details changed for Robert Vernon Harlow on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Paul Vincent John Harlow on 31 January 2010	View PDF Director's details changed for Paul Vincent John Harlow on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for John Robinson Harlow on 31 January 2010	View PDF Director's details changed for John Robinson Harlow on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 29 pages (29 pages)

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HARLOW BROS. LIMITED

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