HARLOW TIMBER SYSTEMS (EASTERN) LIMITED
Company number 01293560
- Company Overview for HARLOW TIMBER SYSTEMS (EASTERN) LIMITED (01293560)
- Filing history for HARLOW TIMBER SYSTEMS (EASTERN) LIMITED (01293560)
- People for HARLOW TIMBER SYSTEMS (EASTERN) LIMITED (01293560)
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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 2015 | TM02 | Termination of appointment of Janet Lord as a secretary on 30 October 2015 | |
| 06 Nov 2015 | TM02 | Termination of appointment of Jane Marie Field as a secretary on 30 October 2015 | |
| 09 Mar 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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| 26 Feb 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 08 Jan 2014 | CH01 | Director's details changed for David Christian Wyatt on 13 November 2013 | |
| 30 Jan 2013 | AA | Full accounts made up to 30 September 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Full accounts made up to 30 September 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 14 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 22 Jan 2010 | AA | Full accounts made up to 30 September 2009 | |
| 17 Jan 2010 | AD01 | Registered office address changed from Steeple House Church Lane Chelmsford Essex CM1 1NH on 17 January 2010 | |
| 07 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 07 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 17 Apr 2009 | AA | Full accounts made up to 30 September 2008 | |
| 28 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
| 24 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 24 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 06 Mar 2009 | 288b | Appointment terminated director christopher jones | |
| 06 Mar 2009 | 288a | Director appointed david christian wyatt |