HARLANDS SERVICES LTD

Company number 02982925

Date	Type	Description	View / Download
15 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(32 pages)
15 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
15 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
19 Nov 2015	MR01	Registration of charge 029829250005, created on 10 November 2015	(17 pages)
13 Nov 2015	MR04	Satisfaction of charge 029829250004 in full	(4 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000	(6 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,000	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
23 Apr 2014	AP01	Appointment of Mr Steven John Holmes as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Craig Scott Marshall as a director	(2 pages)
17 Apr 2014	MR01	Registration of charge 029829250004	(62 pages)
21 Jan 2014	AA	Full accounts made up to 31 March 2013	(19 pages)
11 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,000	(4 pages)
11 Oct 2013	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom	(1 page)
11 Oct 2013	CH01	Director's details changed for Michael Kevin Scott on 1 February 2013	(2 pages)
11 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
11 Oct 2013	CH01	Director's details changed for Mark Collison on 1 February 2013	(2 pages)
09 Oct 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
29 Aug 2013	MISC	Section 516 companies act 2006	(1 page)
13 Mar 2013	AD01	Registered office address changed from 1St Floor 41-43 Perrymount Road Haywards Heath W Sussex RH16 3BN on 13 March 2013	(2 pages)
03 Jan 2013	AA	Accounts for a medium company made up to 31 March 2012	(19 pages)
15 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
27 Apr 2012	CH01	Director's details changed for Mark Collison on 30 March 2012	(2 pages)
24 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
29 Jul 2011	TM01	Termination of appointment of Philip Ward as a director	(2 pages)

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