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HARFIELD BROS. (CONTRACTORS) LIMITED

Company number 01189991

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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)
15 Sep 1995 AA
19 Jun 1995 363s Return made up to 08/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jan 1995 288 New secretary appointed
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18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Dec 1994 287 Registered office changed on 01/12/94 from: holmcote heath road newtown wickham fareham hampshire PO17 6LA
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Request DocumentRegistered office changed on 01/12/94 from: holmcote heath road newtown wickham fareham hampshire PO17 6LA
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1994 225(1) Accounting reference date shortened from 30/11 to 17/11
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Request DocumentAccounting reference date shortened from 30/11 to 17/11
29 Jul 1994 363s Return made up to 08/06/94; no change of members
  • 363(287) ‐ Registered office changed on 29/07/94
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Request DocumentReturn made up to 08/06/94; no change of members
21 Mar 1994 AA
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21 Jun 1993 363s Return made up to 08/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/06/93; full list of members
08 Mar 1993 AA
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08 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1992 363s Return made up to 08/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/06/92; no change of members
06 Mar 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
19 Jun 1991 363b Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
06 Apr 1991 AA
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25 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge