HARNBURY HOLDINGS LTD

Company number 02702491

Date	Type	Description	View / Download
15 Apr 1996	363s	Return made up to 31/03/96; no change of members	(4 pages)
22 Feb 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
04 Oct 1995	CERTNM	Company name changed harnbury LIMITED\certificate issued on 05/10/95	(4 pages)
22 Aug 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
03 May 1995	363s	Return made up to 31/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
20 Apr 1994	363s	Return made up to 31/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	225(1)	Accounting reference date extended from 30/06 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1993	363s	Return made up to 31/03/93; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Nov 1992	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1992	88(2)R	Ad 23/07/92--------- £ si 150@1=150 £ ic 850/1000	(2 pages)
11 Aug 1992	88(2)R	Ad 23/07/92--------- £ si 848@1=848 £ ic 2/850 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Aug 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
06 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1992	123	Nc inc already adjusted 02/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Aug 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1992	287	Registered office changed on 06/08/92 from: regis house 134 percival rd enfield middx EN1 1QU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document