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HARROW GREEN LIMITED

Company number 01742531

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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)
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 16
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 14
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Mar 2012 AP01 Appointment of Mr Charles Antony Lawrence Skinner as a director
07 Mar 2012 AA01 Previous accounting period shortened from 30 March 2012 to 30 December 2011
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The company director to authorised the power conferred upon them by section 175 of the companies act 2006 29/02/2012
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 15
05 Mar 2012 AA Full accounts made up to 31 March 2011
02 Mar 2012 AP01 Appointment of Mr Harvey Jack Samson as a director
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
03 Jan 2012 AD01 Registered office address changed from 1-4 Cooks Road London E15 2PW on 3 January 2012
24 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
14 Mar 2011 MISC Section 519
11 Mar 2011 TM01 Termination of appointment of Andrew Frater as a director
09 Mar 2011 AA Full accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
30 Mar 2010 AP01 Appointment of Mr Andrew Frater as a director
30 Mar 2010 AP01 Appointment of Mr Martyn Robert Frost as a director
08 Feb 2010 TM01 Termination of appointment of Christopher Biggs as a director
08 Feb 2010 TM02 Termination of appointment of Christopher Biggs as a secretary
03 Feb 2010 AA Full accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Ian James Studd on 1 November 2009
04 Nov 2009 CH01 Director's details changed for Nigel Dews on 1 November 2009