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HARLOW GROUP STORAGE LTD

Company number 01228570

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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)
13 Jul 2006 363a Return made up to 21/05/06; full list of members
26 Apr 2006 AA Accounts for a small company made up to 31 December 2005
23 Jun 2005 363s Return made up to 21/05/05; full list of members
22 Jun 2005 AA Accounts for a small company made up to 31 December 2004
18 Jan 2005 287 Registered office changed on 18/01/05 from: the lodge stadium way roydon road harlow essex CM19 5HA
09 Jun 2004 AA Accounts for a small company made up to 31 December 2003
13 May 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 May 2004 288b Secretary resigned
07 May 2004 288a New secretary appointed
08 Nov 2003 395 Particulars of mortgage/charge
08 Nov 2003 395 Particulars of mortgage/charge
18 Oct 2003 395 Particulars of mortgage/charge
12 Jun 2003 AA Accounts for a small company made up to 31 December 2002
28 May 2003 363s Return made up to 21/05/03; full list of members
14 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2003 288b Director resigned
14 Apr 2003 288b Director resigned
14 Apr 2003 288a New director appointed
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2002 395 Particulars of mortgage/charge
23 Oct 2002 287 Registered office changed on 23/10/02 from: mill house station approach harlow hill harlow essex CM20 2EL