HARLANDS GROUP LTD

Company number 02982917

Date	Type	Description	View / Download
16 Aug 1999	287	Registered office changed on 16/08/99 from: victoria gate 119-127 south road haywards heath west sussex RH16 4LR	(1 page)
17 Nov 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
26 Oct 1998	363s	Return made up to 30/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
21 Oct 1998	288b	Secretary resigned	(1 page)
21 Oct 1998	288a	New secretary appointed	(2 pages)
08 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
16 Oct 1997	363s	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288a	New secretary appointed	(2 pages)
04 Oct 1996	363s	Return made up to 30/09/96; no change of members	(5 pages)
11 Aug 1996	288	Director's particulars changed	(1 page)
10 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 1995	363s	Return made up to 30/09/95; full list of members	(8 pages)
07 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
24 Mar 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
28 Nov 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 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 Nov 1994	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
28 Nov 1994	88(2)R	Ad 11/11/94--------- £ si 999@1=999 £ ic 1/1000 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
04 Nov 1994	224	Accounting reference date notified as 31/03 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
02 Nov 1994	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
02 Nov 1994	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
02 Nov 1994	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
02 Nov 1994	287	Registered office changed on 02/11/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 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