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HARYL (1991) LIMITED

Company number 02348785

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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)
11 Apr 2011 CH03 Secretary's details changed for Mrs Caryl Ann Fuchs on 1 March 2011
05 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Mar 2011 CH03 Secretary's details changed for Nicola Claire Gummer Fuchs on 1 March 2011
01 Mar 2011 AP01 Appointment of Mrs Caryl Ann Fuchs as a director
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Nicola Claire Gummer Fuchs on 1 November 2009
25 Feb 2010 CH03 Secretary's details changed for Nicola Claire Gummer Fuchs on 1 November 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 05/02/09; full list of members
24 Feb 2009 288c Director's change of particulars / giles fuchs / 04/02/2009
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 05/02/08; full list of members
11 Feb 2008 288c Secretary's particulars changed;director's particulars changed
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2006 363s Return made up to 15/12/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 363s Return made up to 15/12/05; full list of members
30 Dec 2004 363s Return made up to 31/12/04; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jan 2004 288c Secretary's particulars changed;director's particulars changed
28 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed