HARLOW TIMBER SYSTEMS (EASTERN) LIMITED

Company number 01293560

Date	Type	Description	View / Download
02 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
06 Dec 1999	AA	Full accounts made up to 30 September 1999	(12 pages)
15 May 1999	288b	Secretary resigned	(1 page)
15 May 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
19 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
04 Feb 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
12 Jan 1998	363s	Return made up to 31/12/97; no change of members	(5 pages)
17 Mar 1997	288c	Secretary's particulars changed	(1 page)
04 Feb 1997	363s	Return made up to 31/12/96; full list of members	(7 pages)
16 Dec 1996	AA	Full accounts made up to 30 September 1996	(13 pages)
22 Jan 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
05 Jan 1996	363s	Return made up to 31/12/95; no change of members	(5 pages)
12 Jan 1995	363s	Return made up to 31/12/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(79 pages)
23 Dec 1994	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	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 Document
12 Apr 1994	88(2)R	Ad 31/03/94--------- £ si 350000@1=350000 £ ic 250000/600000	(2 pages)
12 Apr 1994	123	Nc inc already adjusted 31/03/94	(2 pages)
12 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Feb 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document