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HARNBURY LTD

Company number 01386303

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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)
07 Jan 1999 363s Return made up to 28/12/98; full list of members
04 Aug 1998 AA Accounts for a dormant company made up to 30 September 1997
02 Jan 1998 363s Return made up to 28/12/97; no change of members
01 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
13 Jan 1997 363s Return made up to 28/12/96; no change of members
  • 363(287) ‐ Registered office changed on 13/01/97
07 Jun 1996 225(1) Accounting reference date extended from 30/06 to 30/09
28 May 1996 395 Particulars of mortgage/charge
28 May 1996 395 Particulars of mortgage/charge
12 Jan 1996 363s Return made up to 28/12/95; full list of members
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 Director resigned
12 Jan 1996 288 Director resigned
12 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
04 Oct 1995 CERTNM Company name changed capital equipment facilities lim ited\certificate issued on 05/10/95
31 Jan 1995 AA Accounts for a dormant company made up to 30 June 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 DocumentAccounts for a dormant company made up to 30 June 1994
13 Jan 1995 363s Return made up to 28/12/94; no 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 DocumentReturn made up to 28/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1994 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993
19 Jan 1994 363s Return made up to 28/12/93; no change of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 28/12/93; no change of members
18 Jan 1993 363s Return made up to 28/12/92; 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 28/12/92; full list of members
18 Jan 1993 AA Full accounts made up to 30 June 1992
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 30 June 1992
28 Jan 1992 363s Return made up to 28/12/91; no change of members
  • 363(287) ‐ Registered office changed on 28/01/92
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 28/12/91; no change of members
22 Jan 1992 AA Full accounts made up to 30 June 1991
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 30 June 1991