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H.S. HARBON & SONS LIMITED

Company number 01296750

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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)
18 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Sep 2007 363a Return made up to 19/07/07; full list of members
05 Sep 2007 288c Director's particulars changed
25 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
02 Aug 2006 363a Return made up to 19/07/06; full list of members
09 Feb 2006 288b Director resigned
17 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Jul 2005 363s Return made up to 19/07/05; full list of members
11 Jun 2005 395 Particulars of mortgage/charge
26 Nov 2004 363s Return made up to 19/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Aug 2004 AA Accounts for a small company made up to 31 January 2004
02 Sep 2003 AA Accounts for a small company made up to 31 January 2003
15 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
19 Aug 2002 363s Return made up to 19/07/02; full list of members
15 Aug 2002 AA Accounts for a small company made up to 31 January 2002
16 Aug 2001 363s Return made up to 19/07/01; full list of members
12 Jul 2001 AA Accounts for a small company made up to 31 January 2001
07 Nov 2000 AA Accounts for a small company made up to 31 January 2000
12 Sep 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Secretary resigned
24 Jan 2000 288a New secretary appointed
23 Sep 1999 AA Accounts for a small company made up to 31 January 1999