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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)
15 Feb 2006 CERTNM Company name changed business insurance advisory serv ice LIMITED\certificate issued on 15/02/06
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
01 Dec 2005 287 Registered office changed on 01/12/05 from: chester house harlands road haywards heath west sussex RH16 1LR
25 Oct 2005 363a Return made up to 30/09/05; full list of members
18 May 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Oct 2004 363s Return made up to 30/09/04; full list of members
26 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
20 Nov 2003 363s Return made up to 30/09/03; full list of members
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Secretary resigned;director resigned
03 Nov 2003 288a New secretary appointed
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New director appointed
09 Oct 2002 363s Return made up to 30/09/02; full list of members
13 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
01 Feb 2002 AUD Auditor's resignation
28 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
12 Oct 2001 363s Return made up to 30/09/01; full list of members
16 Oct 2000 363s Return made up to 30/09/00; full list of members
11 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
08 Oct 1999 363s Return made up to 30/09/99; full list of members