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HARLANDS GROUP LTD

Company number 02982917

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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)
10 Sep 2010 TM02 Termination of appointment of Diane Rimmer as a secretary
10 Sep 2010 AP04 Appointment of Olswang Cosec Limited as a secretary
17 Jun 2010 TM01 Termination of appointment of Roy Ward as a director
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Philip David Ward on 30 September 2009
15 Oct 2009 CH01 Director's details changed for Michael Kevin Scott on 30 September 2009
15 Oct 2009 CH01 Director's details changed for Roy Thomas Ward on 30 September 2009
15 Oct 2009 CH01 Director's details changed for Mark Collison on 30 September 2009
15 Oct 2009 CH03 Secretary's details changed for Diane Edwina Rimmer on 30 September 2009
08 Oct 2009 AA Accounts for a small company made up to 31 March 2009
05 Oct 2009 CH01 Director's details changed for Michael Kevin Scott on 30 September 2009
05 Oct 2009 CH01 Director's details changed for Philip David Ward on 30 September 2009
05 Oct 2009 CH01 Director's details changed for Mark Collison on 30 September 2009
05 Oct 2009 CH03 Secretary's details changed for Diane Edwina Rimmer on 30 September 2009
05 Oct 2009 CH01 Director's details changed for Roy Thomas Ward on 30 September 2009
06 May 2009 288c Director's change of particulars / philip ward / 03/03/2009
01 Feb 2009 AA Accounts for a small company made up to 31 March 2008
14 Oct 2008 363a Return made up to 30/09/08; full list of members
14 Apr 2008 288c Director's change of particulars / mark collison / 28/03/2008
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
08 Oct 2007 363a Return made up to 30/09/07; full list of members
03 Feb 2007 AA Accounts for a small company made up to 31 March 2006
03 Oct 2006 288c Director's particulars changed
02 Oct 2006 363a Return made up to 30/09/06; full list of members
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association