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HARBORNE RETAILERS MANAGEMENT COMPANY LIMITED

Company number 02510804

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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)
06 Aug 1996 288 Director resigned
27 Jun 1996 363s Annual return made up to 08/06/96
26 Apr 1996 AA Accounts for a small company made up to 24 June 1995
04 Jul 1995 363s Annual return made up to 08/06/95
21 Apr 1995 AA Accounts for a small company made up to 24 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 363s Annual return made up to 12/06/94
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Request DocumentAnnual return made up to 12/06/94
05 May 1994 AA Accounts for a small company made up to 24 June 1993
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Request DocumentAccounts for a small company made up to 24 June 1993
15 Feb 1994 287 Registered office changed on 15/02/94 from: 16 bore street lichfield staffs WS13 6LL
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Request DocumentRegistered office changed on 15/02/94 from: 16 bore street lichfield staffs WS13 6LL
16 Jun 1993 363s Annual return made up to 12/06/93
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Request DocumentAnnual return made up to 12/06/93
27 Apr 1993 AA Accounts for a small company made up to 24 June 1992
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Request DocumentAccounts for a small company made up to 24 June 1992
06 Jul 1992 363s Annual return made up to 12/06/92
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Request DocumentAnnual return made up to 12/06/92
29 Jun 1992 AA Accounts for a small company made up to 24 June 1991
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Request DocumentAccounts for a small company made up to 24 June 1991
08 Aug 1991 363b Annual return made up to 12/06/91
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Request DocumentAnnual return made up to 12/06/91
25 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 224 Accounting reference date notified as 24/06
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Request DocumentAccounting reference date notified as 24/06
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jun 1990 NEWINC Incorporation