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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)
14 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Oct 2001 288a New director appointed
09 Jan 2001 363s Return made up to 31/12/00; full list of members
26 Sep 2000 AA Accounts for a small company made up to 31 March 2000
11 Apr 2000 395 Particulars of mortgage/charge
04 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 1999 AA Accounts for a small company made up to 31 March 1999
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 25/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 1999 AA Accounts for a small company made up to 31 March 1998
06 Aug 1998 AUD Auditor's resignation
04 Feb 1998 363s Return made up to 31/12/97; no change of members
05 Nov 1997 AA Accounts for a small company made up to 31 March 1997
26 Aug 1997 288b Secretary resigned;director resigned
26 Aug 1997 288b Director resigned
09 Jun 1997 288a New secretary appointed;new director appointed
22 Jan 1997 363s Return made up to 31/12/96; full list of members
06 Jan 1997 AA Accounts for a small company made up to 31 March 1996
03 Oct 1996 288 New secretary appointed;new director appointed
03 Oct 1996 288 New director appointed
11 Jan 1996 AA Accounts for a small company made up to 31 March 1995