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HARLYNTON LIMITED

Company number 02672882

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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)
18 Feb 2016 MR04 Satisfaction of charge 1 in full
11 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 22 April 2015
05 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Kenneth James Sanker on 18 December 2011
24 Jun 2011 AA Accounts for a small company made up to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Charalambos Manoras on 18 December 2010
30 Jun 2010 AA Accounts for a small company made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Jun 2009 AA Accounts for a small company made up to 30 September 2008
14 Jan 2009 363a Return made up to 18/12/08; full list of members
23 May 2008 AA Accounts for a small company made up to 30 September 2007
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 363a Return made up to 18/12/07; full list of members
29 Jun 2007 AA Accounts for a small company made up to 30 September 2006
09 Jan 2007 363a Return made up to 18/12/06; full list of members
06 Jul 2006 AA Accounts for a small company made up to 30 September 2005