HARMSEN TILNEY SHANE GROUP LIMITED

Company number 03004965

Date	Type	Description	View / Download
13 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Aug 2002	122	S-div 29/07/02	(1 page)
05 Apr 2002	288a	New director appointed	(2 pages)
01 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
24 Dec 2001	363s	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Sep 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
10 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	363s	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
10 May 2000	AA	Accounts for a small company made up to 31 July 1999	(8 pages)
13 Jan 2000	363s	Return made up to 23/12/99; full list of members	(7 pages)
23 Dec 1999	287	Registered office changed on 23/12/99 from: unit 11 chipping edge estate hatters lane chipping sodbury bristol BS37 6AA	(1 page)
24 Nov 1999	288a	New director appointed	(3 pages)
12 Jan 1999	363s	Return made up to 23/12/98; full list of members	(6 pages)
10 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(8 pages)
31 Mar 1998	AA	Full accounts made up to 31 July 1997	(11 pages)
03 Mar 1998	225	Accounting reference date shortened from 31/03/98 to 31/07/97	(1 page)
04 Feb 1998	287	Registered office changed on 04/02/98 from: 78 broad street chipping sodbury bristol BS17 6AG	(1 page)
04 Feb 1998	363s	Return made up to 23/12/97; no change of members	(4 pages)
21 Oct 1997	288b	Director resigned	(1 page)
31 Jul 1997	287	Registered office changed on 31/07/97 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA	(1 page)
04 Jun 1997	AA	Full accounts made up to 31 July 1996	(13 pages)
02 Apr 1997	225(1)	Accounting reference date shortened from 31/07 to 31/03	(1 page)