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HARMAN HEALY LIMITED

Company number 02977186

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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)
21 Oct 1996 363s Return made up to 10/10/96; no change of members
19 May 1996 AA Full accounts made up to 31 March 1996
11 Oct 1995 363s Return made up to 10/10/95; full list of members
11 Oct 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 CERTNM Company name changed grodek LIMITED\certificate issued on 22/11/94
11 Nov 1994 88(2)R Ad 21/10/94--------- £ si 98@1=98 £ ic 1/99
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Request DocumentAd 21/10/94--------- £ si 98@1=98 £ ic 1/99
11 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 New secretary appointed
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28 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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20 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Oct 1994 287 Registered office changed on 20/10/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 20/10/94 from: 33 crwys road cardiff CF2 4YF
10 Oct 1994 NEWINC Incorporation