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HARLEYFORD MARINE LIMITED

Company number 01792819

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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)
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288b Director resigned
26 Jun 1998 288a New secretary appointed
26 Jun 1998 288a New director appointed
01 Feb 1998 AA Full accounts made up to 31 March 1997
14 Apr 1997 363s Return made up to 31/03/97; no change of members
01 Feb 1997 AA Full accounts made up to 31 March 1996
11 Apr 1996 363s Return made up to 31/03/96; full list of members
24 Jan 1996 AA Accounts for a small company made up to 31 March 1995
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1995 363s Return made up to 31/03/95; no change of members
02 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Jun 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
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22 Jun 1993 288 New secretary appointed
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13 May 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
03 Jun 1991 363a Return made up to 13/02/91; no change of members
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Request DocumentReturn made up to 13/02/91; no change of members
13 May 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 May 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
08 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Apr 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988