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HARROWBY LIMITED

Company number 01337790

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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)
23 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
13 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
29 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
29 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1989 287 Registered office changed on 18/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 18/12/89 from: 17 great cumberland place london W1H 7LA
05 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
12 Jan 1989 MA Memorandum and Articles of Association
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Aug 1988 363 Return made up to 24/06/88; full list 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 DocumentReturn made up to 24/06/88; full list of members
29 Jun 1988 CERTNM Company name changed harrowby casino club LIMITED\certificate issued on 30/06/88
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Request DocumentCompany name changed harrowby casino club LIMITED\certificate issued on 30/06/88
27 Aug 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
17 Aug 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
14 Jul 1987 287 Registered office changed on 14/07/87 from: 29 farm street london W1X 8AA
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Request DocumentRegistered office changed on 14/07/87 from: 29 farm street london W1X 8AA
25 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Dec 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1986 AA Full accounts made up to 29 December 1985
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Request DocumentFull accounts made up to 29 December 1985