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HARNESSFLEX LIMITED

Company number 02130654

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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)
17 Jan 2007 395 Particulars of mortgage/charge
17 Jan 2007 395 Particulars of mortgage/charge
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288a New secretary appointed;new director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 287 Registered office changed on 16/01/07 from: fleming way crawley west sussex RH10 9YX
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Nov 2006 AA Full accounts made up to 31 July 2006
31 Aug 2006 363s Return made up to 01/08/06; full list of members
31 Aug 2006 363(288) Director's particulars changed
14 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned;director resigned
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App docs 06/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 AA Full accounts made up to 31 July 2005
17 Oct 2005 363s Return made up to 01/08/05; full list of members
16 Feb 2005 AA Full accounts made up to 31 July 2004
23 Dec 2004 395 Particulars of mortgage/charge